Regulatory & AML Regulatory Readiness Check

Regulatory Readiness Check

Describe your regulatory position — a partner will assess your FINMA, SRO and AML obligations and identify the required frameworks.

Regulatory Readiness Check

Takes 3–4 minutes. All fields marked * are required.

Step 1 of 2 - Your regulatory situation

This field is for validation purposes and should be left unchanged.
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Accepted file types: pdf, doc, docx, xls, xlsx, png, jpg, jpeg, Max. file size: 10 MB, Max. files: 3.
    Optional. You may upload non-sensitive background documents relevant to your enquiry. Please do not upload passports, ID documents, bank documents, UBO evidence or confidential AML/KYC files through this form.

    Partner review within 1 business day. No spam, no sharing of your data. You can reach us directly at info@ilfp.ch.

    Why ILFP for this service

    What happens after you submit

    A partner reviews your submission personally. No auto-responses, no junior forwarding. We assess your situation and come back to you with a concrete next step — usually within one business day.

    • SRO-Member VQF — AML and regulatory compliance expertise
    • FINMA, SRO and GwG frameworks built from the ground up
    • Partner-level mandate from day one — no junior handoffs
    • Bilingual DE/EN — no translation friction
    What you can expect
    • Partner review of your regulatory position within 1 business day
    • Initial assessment of FINMA, SRO and AML obligations
    • Identification of gaps and required compliance frameworks
    • Proposed next steps — no commitment required
    • All information treated confidentially