We help you with understanding regulatory requirements, setting up and complying with anti-money laundering processes such as KYC and ongoing monitoring & take care of your SRO (Swiss Self-Regulatory) application.
All businesses that fall within the scope of the Swiss Anti-Money Laundering Act (AML) are required to implement know-your-customer (KYC), ongoing monitoring, reporting and freezing procedures. Additionally – if they are not already supervised by FINMA – they need to become a member of a Swiss Self-Regulatory Organization (SRO).
Once we’ve confirmed your regulatory status, you’ll need to obtain an SRO membership before you’re allowed to start engaging in your business activities.
We will take care of the entire application process for you (see the section below for more details). We have streamlined the process and maintained excellent relationships with the SROs. Thus, you can expect to obtain membership in around 2 to 4 months.
If required, our experts are also available to advise you in designing your AML policy and procedures, speak to software vendors and map regulatory compliance to economic efficiency.
We design your AML directive and other internal policies, and support you in their efficient implementation by e.g., helping you set up your onboarding and monitoring processes.
You can outsource your AML Officer function to our seasoned experts, who are well-known to SROs.
We perform external controls and reviews on your existing policies and processes, check their robustness and map gaps with the fast-changing regulatory requirements.
We provide ongoing expert support (incl. strategic advice) and project management services for complex matters such as new products with our competitive hourly rates and packages.
We design trainings for your (senior) management and your staff, tailored to your specific needs and based on your existing policies, to make sure that everyone is on top of their AML, sanctions and general financial regulatory compliance duties.
For our KYC solutions, you can also visit the dedicated page of LEXR Finance KYC Center.
We understand that you want to focus on the business side of things and not get lost in the regulatory jungle. We offer you a hassle-free, proven and flat fee-based way to achieve compliance.
Flat-fee solution with a focus on efficient and digitized processes.
You choose your communication channel and provide us with insight on your business – we take care of the rest.
Rely on our proven approach to ensure a fast evaluation and application process.
Work with professionals that not only understand the legal requirements but also maintain good relationships with the SROs. Our experts have a solid track-record in acting as AML Officer or Deputy for various SRO members and with accompanying them in their ongoing compliance
Work with us even after obtaining your membership and profit from competitive rates for a long-term relationship.
We’re a growing team of 30+ legal professionals. Some of our experts include:
As part of our regulatory expert team, Nihat advises customers on financial market regulation matters, with a particular focus on anti-money laundering and FinTech enterprises. He has previously worked at the Swiss Regulator FINMA and has prior experience in white-collar crime litigation.
Nihat Cingöz, Senior Legal Counsel
Christian is an entrepreneur and lawyer with a focus on the intersection between technology and law. He regularly speaks, publishes, and advises on blockchain-related topics and is specialized in financial market regulation.
Christian Meisser, CEO & Legal Expert
Florian advises clients in the fields of Blockchain, DLT, Digital Assets, and FinTech, predominantly focusing his practice on financial market regulation and corporate law matters. He also lectures on legal and compliance issues related to Digital Assets, DLT, and DeFi.
Florian Prantl, Senior Legal Counsel
With his expertise in financial market regulation, Max supports corporate clients in their fiat or crypto-related endeavours. Furthermore, he is familiar with the regulatory and AML-related duties of Swiss and European financial institutions and the every-day application of corporate law.
Maximilian Krähenbühl, CTO & Legal Expert
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