In an increasingly strict regulatory environment, compliance is no longer an option but an absolute necessity. As a fiduciary member of ExpertSuisse, Mercury Strategy helps you identify, assess, and manage your legal, financial, and reputational risks.
Our Compliance Solutions
Rigorous processes to protect your business, your directors, and your partners.
KYC & KYB (Due Diligence)
Strict procedures for identifying your clients (Know Your Customer) and your business partners (Know Your Business) to prevent third-party risks.
Anti-Money Laundering (AML/LBA)
Implementation of internal guidelines, verification of the source of funds, and identification of beneficial owners in accordance with Swiss legislation.
Data Protection (FADP/GDPR)
Compliance with the new Swiss Federal Act on Data Protection (FADP) and the GDPR to secure your clients' and employees' information.
Governance & Internal Audit
Assessment of your internal processes, implementation of codes of conduct, and training of your staff on regulatory best practices.
Protecting your reputation
A compliance failure can have disastrous financial and penal consequences, particularly for the company's directors. We transform regulatory constraints into a hallmark of quality, reassuring your investors, clients, and banking partners.
Zero Risk Tolerance
Banking standards applied to your SME