Goldblum and Partners is an External Compliance service provider, that is consistent with the rules of the Swiss Financial Market Supervisory Authority (FINMA / VQF) under article number 100487. Deep knowledge of the financial industry allows us to keep pace with and be aware of all changes regarding compliance in Swiss and European legislation.
In virtue of authorization, we undergo regular additional training on all current norms and rules. Moreover, we offer our awareness to financial and consulting companies, individuals and legal entities to use and 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, GwG, FATCA, MROS, FINMA, AML Directive -5, 20 5 / 849 EU requirements will allow our on-boarding clients to optimize their costs.