LSFin - Cycle de conférences
LSFin - Cycle de conférences
FATCA Sponsor &
CRS Service Provider
GCG performs CRS and/or FATCA obligations on behalf of investment entities, including due diligence, registration, form filling & reporting.
Compliance Consulting
GCG offers practical and custom tailored consulting services in the legal and regulatory fields, ranging from punctual assistance to full projects.
Compliance Outsourcing
GCG accompanies businesses in the compliance update, be it a desire to reinforce your internal team concerning a specific matter or the necessity to outsource full regulatory aspects.
GCG's
Last News
Le Temps - " Objectif: mieux protéger le client " - 5 novembre 2018
Le Temps - " Objectif: mieux protéger le client " - 5 novembre 2018
Security
Geneva Compliance Group uses a state of the art IT solution constructed on an ISO 27001 compliant infrastructure along with strong authentication and encrypted communication.
