Goldblum and Partners is an External Compliance service provider. Deep knowledge of the financial industry allows us to keep pace with and be aware of all changes in Swiss and European legislation regarding compliance.
In virtue of SRO supervision (VQF Member under number 100487), we regularly undergo additional training on all current norms and rules and offer financial and consulting companies, individuals and legal entities to use our awareness in order to comply with the parity of interests and obligations under the law.
Further, we have developed a semi-automatic system for SRO member companies providing services in the financial markets. In addition, on-boarding clients according to GwG, FATCA, MROS, FINMA, AML Directive -5, 20 5 / 849EU requirements will allow you to optimize your costs.