SWOT Team Consulting GmbH
Berlin, Germany · Finance and Banking
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Information may be incomplete or outdated.
#regulatory compliance
#regulatory licensing
#governance
#aml/ctf
#regulatory business plans
#financial crime
#crypto compliance
#board advisory
#regulator relationship management
#training and development
Overview
SWOT Team Consulting GmbH provides expert professional advisory services to financial services companies in all stages of growth.
As former lawyers and financial markets regulators with extensive international experience, our consultants are uniquely qualified to guide your business through regulatory and strategic challenges. We are equally comfortable working with founders of small crypto start-ups, supervisory boards of large hedge funds, and global compliance teams.
You can rely on our deep understanding of both traditional finance (TradFi) and decentralised finance (DeFi) business models and regulatory frameworks to develop innovative solutions and help your company achieve long-term success.
According to § 5 TMG:
SWOT Team Consulting GmbH
Riehlstraße 9
14057, Berlin
+49 174 2421785
info@swotteamconsulting.com
www.swotteamconsulting.com
Registered Court: District Court of Charlottenburg (Berlin)
Company Number: HRB 240522
Managing Director: Tiana Whitehouse
USt-IdNr. according to § 27a UStG: [not yet released]
Contact Details
info@swotteamconsulting.com
Berlin, Germany
+1
Founded
2022
Employees
2-10
Categories
Keywords
#regulatory compliance
#regulatory licensing
#governance
#aml/ctf
#regulatory business plans
#financial crime
#crypto compliance
#board advisory
#regulator relationship management
#training and development
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