Atrinum Sports AG provides regulatory and operational services for firms in the financial and regulated sectors. Its services include compliance and AML/KYC processes (including the ATR.kyc.suite), advisory on fintech and asset-management licensing, funds-as-a-service, and support for banking and payment-provider relationships.
AI-generated
Offering
Products & services
Industry:
Outbound Leads by COHAGA
Looking for direct email addresses and phone numbers?
Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.
One-stop regulatory solution for FinTech, Crypto and Blockchain; tokenisation and legal opinions, token sales and DEX, crypto exchanges, brokerage, financial intermediaries, as well as FinTech and PSP licences.
Banking & Finance
Banking and finance advisory; introductions to banking partners, depositaries, exchanges and payment providers, as well as support with FINMA, SRO and AML matters, licensing and regulatory documentation.
Compliance
Compliance diagnostics, process design, AML/KYC/KYB risk analyses, cross-border rules, implementation of regulatory changes, as well as outsourced compliance function and a subscription helpdesk.
Operations
Accounting, compliance, asset management as a service, tax advisory, legal services and consulting for financial companies, including reporting, onboarding, monitoring and legal or tax support.
Fintech License
Set-up of a FinTech structure in Switzerland; local CEOs and CFOs, audit, accounting, tax & legal set-up, third-party contracts, developers, risk management and the FINMA application process.
Funds as a Service
Fund set-up and fund administration in Switzerland, Luxembourg, Cayman and Guernsey; asset manager support, regulated or unregulated funds, feeder funds, as well as liquid and non-liquid assets.
White Label Neo Bank Solution
White-label neo bank solution with developer-first banking and payment services, global connectivity and integration into existing products.
ATR.kyc.suite
Proprietary KYC/AML suite for documentation, UBO checks, proof of funds, as well as coordination between the operational client team and the compliance back office.
Banking Software
Online banking software with Atrinum branding or as a white label, for smaller paymasters, FinTechs, neobanks, e-money and payment institutions, as well as remittance and crypto businesses.
Knowledge
No knowledge articles yet
Once Atrinum Sports AG has claimed this profile, we'll publish editorial articles and case studies here together.