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SWOT Team Consulting GmbH

Berlin, Germany · Finance and Banking

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#regulatory compliance

#regulatory licensing

#governance

#aml/ctf

#regulatory business plans

#financial crime

#crypto compliance

#board advisory

#regulator relationship management

#training and development

SWOT Team Consulting GmbH is a Finance and Banking company based in Berlin, Germany, founded in 2022, with 2-10 employees. SWOT Team Consulting GmbH's profile is verified on Enterprise League.

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]
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Contact Details

info@swotteamconsulting.com

Berlin, Germany

+1

Founded

2022

Employees

2-10

Categories

Financial Services

Keywords

#regulatory compliance

#regulatory licensing

#governance

#aml/ctf

#regulatory business plans

#financial crime

#crypto compliance

#board advisory

#regulator relationship management

#training and development

Awards

• 2026 OpenSee all

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