ranQ
ranQ
ranQ
DirectoryIndustriesPlacesKnowledgeComparisonsSoon
Sign inCheck visibility
ranQHSG Startup LabelRecognised by the
HSG Startup Label

The leading AI company directory, built to boost AI visibility.

DEENFRIT
Product
  • Pricing
  • Directory
  • Industries
Company
  • About
  • Contact
  • Legal
© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,194 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingArni AgStrazzer Compliance & Recht GmbH
Strazzer Compliance & Recht GmbH Logo
Verified· 2 sources

Strazzer Compliance & Recht GmbH

Summary

About the company

The core activity of Strazzer Compliance & Recht GmbH is the consulting and operational support of financial service providers (banks, insurance companies, securities firms, trustees and asset managers) in compliance and legal matters.

AI-generated
Offering

Products & services

Industry:Management Consulting
✓ Offered
LeadhubOutbound 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.

Discover Leadhub
8
Advisory and operational support
Advisory and operational support for banks, insurers, securities firms, fintech institutions and asset managers on compliance and legal matters.
AML, KYC and due diligence obligations
Anti-money laundering, KYC and due diligence obligations under GwG/GwV-FINMA/VSB/SRO regulations, including advice on duties and implementation.
Drafting regulations, directives and manuals
Drafting regulations, directives, manuals and similar documents, including training on compliance and governance topics.
Corporate governance, risk analyses and internal control system
Corporate governance, risk analyses, internal control system and reporting to support organisation, control and regulatory documentation.
Reporting, sanctions and embargoes
Filing of anti-money-laundering reports, support on sanctions and embargoes as well as on cross-border-related questions.
Support for regulatory and internal investigations and contacts with authorities
Support for regulatory or internal investigations, contacts with authorities and related compliance-sensitive coordination.
Legal advice and licence applications
Legal advice and support for licence applications for regulated financial services requiring authorisation, as well as project development or project support.
Ad interim in-house compliance officer or legal counsel
Mandates as an ad interim in-house compliance officer or legal counsel, part-time or full-time.
Comparisons

Strazzer Compliance & Recht GmbH in comparison

Soon

Industry comparisons are coming soon

We're preparing industry comparisons that rank Strazzer Compliance & Recht GmbH by reviews, experience and specialisations.

Is this your company?

Claim the company profile of Strazzer Compliance & Recht GmbH to make its contact details visible. With a plan we additionally create and publish industry comparisons, articles and much more.

Secure profile

Location

Chälmattstrasse 32
8905 Arni Ag

At a glance

Legal form
Limited Liability Company
UID
CHE-422.984.796
Founded
2023 · 3 years
Last commercial register change
January 24, 2023
Employees
1 to 10

Knowledge

No knowledge articles yet

Once Strazzer Compliance & Recht GmbH has claimed this profile, we'll publish editorial articles and case studies here together.

Get started

Similar companies

EB
Enigma Business Intelligence GmbH
Möhlin
FG
FINDLING GREY AG
Anglikon
PA
PMIC Advisors Group GmbH
Baden
R-
RH - Viable Solutions GmbH
Baden
SB
SF Bauconsulting GmbH
Auenstein
S&
Sterr-Kölln & Partner AG
Baden
PR
Peter Rosenberger + Partner GmbH
Bremgarten Ag
PG
PRIME GRC ADVISORY GmbH
Niederwil Ag