Crypto Compliance Switzerland

Simplifying Compliance for Your Crypto Business

Navigating the intricate world of crypto compliance requires precision, expertise, and the right partnerships. At Gecko Compliance AG, we bridge the gap between your business objectives and regulatory demands. Through our extensive network of Swiss partners—including directors, auditors, and financial institutions—we simplify the complexities of compliance and licensing, empowering your business to thrive in Switzerland’s dynamic regulatory environment.

Tackling the complexities of crypto compliance demands expertise, precision, and tailored solutions. At Gecko Compliance AG, we provide comprehensive support to ensure adherence to essential regulations, including the Travel Rule and other AML requirements.

While our strengths lie in Crypto Compliance, we also bring extensive expertise in traditional financial services and for providers operating between these two worlds. Whether you're a fintech, liquidity provider, SRO Member or another financial intermediary, we understand the distinct challenges across the financial landscape and offer solutions precisely aligned with your needs. 

Our service range includes AML Policy Creation, Compliance Framework Setup, and Compliance Outsourcing. We offer scalable and practical support for crypto ventures, traditional financial institutions, and hybrid providers. From providing dedicated AML Officers to guiding audits and regulatory approvals, we streamline compliance management to meet your operational requirements.

With a profound understanding of Swiss regulations and an unwavering commitment to excellence, we empower your business to succeed in an increasingly regulated environment—whether you're pioneering in crypto, operating in the classic financial sector, or bridging the gap between the two.

Switzerland’s crypto sector offers immense potential, but navigating its regulatory landscape requires precision and expertise. At Gecko Compliance AG, we provide tailored consulting services to help your crypto business address AML requirements, prepare for audits, and build trust through robust compliance frameworks.

Leveraging deep expertise in blockchain technology and Swiss regulations, we transform challenges into opportunities. Whether refining compliance strategies or addressing ongoing requirements, our team delivers tailored, actionable solutions for your success.

Securing the right license for your crypto venture is crucial but can be a complex process. Our tailored licensing services are designed to address the unique challenges faced by crypto businesses, guiding you seamlessly from application to approval.

Ready to streamline your compliance journey? Contact us today for a non-binding consultation. Let Gecko Compliance AG support your business with tailored solutions that meet your unique needs.