Financial Services - Opfikon, Zurich, Switzerland
AZUREY Consulting GmbH offers you knowledge on demand. You benefit from our many years of experience and our well-established contacts to industry associations, audit companies and regulators.We cover the following four core topics:CONSULTINGWe provide comprehensive advice on regulatory issues, in particular for FINMA- or FMA-regulated companies. We are familiar with licence applications, internal control systems, risk management, securities trading, compliance, KYC, AML, liquidations and mergers. Whatever the issue is, we act independently, transparently and competently in your interest.ACCOUNTING / AUDITWe provide you with advice and assistance in planning and consulting regarding annual financial statements, bookkeeping and give you advice on VAT and payroll accounting. We also perform limited and ordinary statutory audits or internal audits.TRAININGSWe are happy to bring you up to date with the latest knowledge in areas such as accounting for SMEs or financial institutions, corporate governance and compliance. We provide you with a comprehensive overview of the most important regulations and show you topics relating to capital adequacy and risk concentration including liquidity risks. In addition, we have already successfully created and implemented eLearnings in the regulatory area.CRYPTO CONSULTINGWe show institutions that already work with crypto assets, smart contracts and/or block-chain-based solutions how they correctly reflected in their accounting and which regulatory requirements they have to meet.STRONG NETWORKWe work hand in hand with specialized partners who cover further topics or complementary services. These include lawyers, tax experts and trustees as well as experts in marketing, web design and graphics.
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