Finreg Ag

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Wir sind ein Outsourcing-Anbieter mit einer Komplettlösung (Risk-Management und Compliance Dienstleistungen / Portfolio-Management / CRM / KYC) für kleine und mittlere Vermögensverwalter. Mit uns meistern Sie die Hürde FIDLEG/FINIG. Um möglichst MIFIDII-konform zu sein, unterstützen Sie auch bei Ihren EU-Kunden mit unseren Tools.

Company Details

Employees
6
Founded
-
Address
Hohlstrasse 560, 6.stock,switzerland
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
http://www.fin-reg.ch
Keywords
Risk-Management, Compliance, FIDLEG, FINIG, MIFIDII, GWG / AML, Crossborder, Datenerfassung, Portfolio-Management.
HQ
Zürich, ZH
Competitors
ASMA Asset Management Audit & Compliance SA, The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market, AML Revisions AG.
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