Offer

Compliance Package


The regulatory burden for finance companies has significantly increased over the past few years. This is particularly challenging for smaller and medium-sized players.

We have developed a compliance package customizable to your individual needs that we can offer at attractive pricing. It contains on-site visits, trainings and telephone support from our experts.

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AEOI SUPPORT

The automatic exchange of information in tax matters („AEOI”) will be introduced in Switzerland as of 1 January 2017. As a result, Swiss financial institutions will have to collect and – as from 1 January 2018 – forward to the Federal Tax Administration detailed information on the financial accounts that they maintain as well as on the corresponding account holders.

Thanks to our practical experience in various projects related to the introduction of the AEOI in Switzerland and the Principality of Liechtenstein as well as in the implementation of FATCA, we are able to support you efficiently in implementing the AEOI requirements.

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  • KEY FACTORS FOR SUCCESSFUL OUTSOURCING SOLUTIONS: TECHNICAL EXPERTISE, RELIABILITY AND EFFICIENCY.
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