Geneva Compliance Group

Financial Services • Square de l'Académie 5, Genève, Switzerland • 11-20 Employees

Company overview

Headquarters	Square de l'Académie 5, Genève, 1205, CH
Phone number	+41227353555
Website	genevacompliance.com
NAICS	52
SIC	628
Keywords	Conseil Financier, Fatca, Compliance Outsourcing, Crs / Ear, Limf, Lsfin / Lefin, Ocde, Qualified Intermediary (Qi), Réglementaire Et Bancaire, LEI, Mifid / Mifir / Emir, Risk Management Outsourcing
Founded	2013
Employees	11-20
Socials

Key Contact at Geneva Compliance Group

Nicolas Roncalli

Reporting & Data Director

Geneva Compliance Group Email Formats

Geneva Compliance Group uses 2 email formats. The most common is {2char} (e.g., {2char}@genevacompliance.com), used 94.1% of the time.

Format	Example	Percentage
{2char}	{2char}@genevacompliance.com	94.1%
{first name}	john@genevacompliance.com	5.9%

About Geneva Compliance Group

Geneva Compliance Group SA permet aux acteurs des marchés financiers d'externaliser leurs obligations en matière de conformité réglementaire.

Geneva Compliance Group revenue & valuation

Annual revenue	$1,283,325
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$4,200,000
Total funding	No funding

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry

C-Suite

Manager

Employees by Department

Geneva Compliance Group has 7 employees across 3 departments.

Departments

Number of employees

Funding Data

Geneva Compliance Group has never raised funding before.

Geneva Compliance Group Tech Stack

Discover the technologies and tools that power Geneva Compliance Group's digital infrastructure, from frameworks to analytics platforms.

Material Design Lite

UI frameworks

WP Rocket

Caching

lit-element

JavaScript libraries

lit-html

JavaScript libraries

jQuery Migrate

JavaScript libraries

Apache HTTP Server

Web servers

jQuery

JavaScript libraries

Google PageSpeed

Caching

PHP

Programming languages

HSTS

Security

WordPress

Blogs

anime.js

JavaScript graphics

Frequently asked questions

Geneva Compliance Group is located in Square de l'Académie 5, Genève, CH.

You can reach Geneva Compliance Group at +41227353555.

Geneva Compliance Group was founded in 2013, making it 13 years old. The company has established itself as a significant player in its industry over this time.

Geneva Compliance Group has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Geneva Compliance Group

Nicolas Roncalli

Reporting & Data Director

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