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CLIENT AREA
SERVICES
- SERVICES
- AML TRAINING
ABOUT US
- JAYBEE
- CAREER
- NEWS
REFERRAL PROGRAM
CONTACT

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Regulatory & Compliance is our passion.

Why JayBee

01

GOAL-ORIENTED

With a strong focus on output and results.

02

RISK- BASED

Using resources as efficiently as possible.

03

PRACTICAL EXPERIENCE

Building systems that are a pleasure to work with.

04

TIME SAVING

Completing tasks and go on to keep up the pace.

What clients say about us

Client Testimonials

“I can highly recommend JayBee as a strong regulatory compliance partner that takes entrepreneurial and economical aspects into account to find the best solutions possible in an efficient and pragmatic way.”

Martynas Bieliauskas

Martynas BieliauskasCo-founder & CEO Klarpay AG

“As a trusted partner, JayBee helps us navigate through the regulations with the right balance of utmost diligence and pragmatism, allowing us to focus on our core competencies.”

Nicolas GraweCEO flov technologies AG

"We have been working with JayBee since the inception of Finchtrade. Exceptional service and expertise all along. We trust JayBee because they have integrity, accountability, and vigilance."

Pavel EfremovDirector FinchTrade AG

“JayBee is placing their clients at the forefront of their business. They operate pragmatically, offering down to earth solutions. It's a pleasure to work with the team of JayBee.”

Yang LanCo-founder SR Saphirstein AG (Fiat24)

"With the CAS Digital Compliance Officer, Jürg Baltensperger has developed and launched an innovative and unique degree programme for the HWZ at university level, which complements the MAS Financial Markets Compliance in an exemplary manner."

David Wicki-Birchler

David Wicki-BirchlerHead of MAS Financial Markets Compliance

“JayBee turned compliance from a constant headache into a real strategic asset for us – fast, pragmatic and truly crypto-savvy."

Cedric HirschiCTO Steady Protocol AG

“I am genuinely pleased with the level of support and professionalism Filipa Cepêda and the JayBee Team have shown throughout the process. Their clear communication, attention to detail, and commitment have made the whole difference. Thank you for the continued effort and for ensuring everything was completed in a timely manner.”

Cornelia Stanescu

Cornelia StanescuRegulatory Executive

“Working with JayBee has been an excellent experience. The JayBee team combines deep regulatory knowledge with impressive efficiency, enabling us to maintain strong compliance while continuing to grow our business.”

Arthur VauchezCEO & owner escrowfy GmbH

"We have appreciated working with JayBee throughout our project. The team is knowledgeable in crypto and blockchain regulations, corporate housekeeping, and AML compliance, and has provided clear guidance at each step to help streamline the process."

Y Jing Chen Compliance Consultant, Tang Advisory Sdn Bhd

Try the JayBee way.

We appreciate learning more about your goals and future plans in a personal conversation.

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