Excellence in Regulatory Strategy & Corporate Advisory

Regulatory clarity. Advisory substance. Execution with impact.

Aragon eXeed guides banks, financial intermediaries and digital asset firms from strategic direction-setting through to the dialogue with the regulator. In Switzerland, Liechtenstein, Austria and Germany.

Situation Assessment Confidential. You receive a clear assessment of your situation and the next step.

About Aragon eXeed

Today, regulation determines how fast a business model can grow.

Aragon eXeed combines the governance discipline of a global bank with the operational reality of regulated digital asset firms. We structure, document and deliver: from the risk management framework through the AML architecture to the licence application with FINMA or the FMA. Selective. Independent. Committed.

More about the platform and how we work

Three reasons for Aragon eXeed

TradFi meets Digital Assets

18 years of Enterprise Risk Management at Executive Director level with Credit Suisse and UBS. Plus building a MiCAR-regulated digital asset exchange in Liechtenstein with personal board responsibility, from incorporation to the authorisation process with the FMA. Knowing both worlds operationally means translating faster between business model and regulator.

One point of contact, an entire ecosystem

At the core, senior leadership and delivery experience. Around it, a curated network of specialised law firms, RegTech providers and subject matter experts in Switzerland, Liechtenstein, Austria and Germany. You hold one conversation, we orchestrate the rest.

Hands-on through to approval

We stay on board until the result stands: frameworks that work in daily operations, applications that get approved, and reports that hold up before executive management, the board and the regulator.

“The measure of good governance is the quality of the decisions it enables. That is the standard we hold ourselves to.”

Michael Bumb, Founder and Managing Director

Two application worlds

Two worlds, one discipline.

Traditional financial markets and digital assets follow the same logic of governance, risk and compliance. What differs are supervisory regimes, pace and tools. We are at home in both worlds and translate between them.

World 01

TradFi

Banks, asset managers and financial intermediaries under FINMA and FMA supervision. What counts here is experience with supervisory expectations and structures that hold up in audit routine.

  • Enterprise risk management, risk appetite and risk reporting
  • Closing supervisory findings with robust remediation
  • Governance, board functions and outsourcing of risk and compliance
Go to services
World 02

Digital Assets & FinTech

Crypto service providers, FinTechs and banks with digital asset ambitions under MiCAR and AMLA. What counts here is speed, tool competence and a direct line to the regulator.

  • MiCAR licensing and transition, SRO affiliation, FinTech licence
  • AML architecture, external MLRO, Travel Rule and transaction monitoring
  • RegTech selection and calibration, access to the ecosystem
Go to Digital Assets & MiCAR

Services

Six service areas, two application worlds.

Corporate Governance & Board Functions

Management and control structures that hold up before regulator and board.

Learn more

Risk Management & ERM

Risk management that carries in daily operations, from the risk inventory to board reporting.

Learn more

Compliance, AML & Financial Crime

AML frameworks, transaction monitoring and the MLRO function as an external service.

Learn more

Regulatory Strategy & Licensing

From business model to licence with FINMA or the FMA.

Learn more

RegTech Selection & Tool Calibration

Vendor-independent selection, introductions and calibration of tools for KYC, KYB, KYT, Travel Rule and on-chain risk analysis.

Learn more

Strategic Projects & Interim Management

Senior execution for complex initiatives and transition phases.

Learn more

Offerings from the client's perspective

For four client groups we have described recurring mandates as packages: from external MLRO and the ERM Implementation Review to board functions with substance, complemented by the Scorechain+ partner services.

View offerings

Focus

Digital Assets & MiCAR

MiCAR has arrived. A uniform supervisory regime for crypto service providers applies across the EEA, in Liechtenstein MiCAR applies directly, and in Switzerland the AMLA revision shapes the agenda. We have been through this transition operationally and support licensing, compliance architecture and tool calibration first-hand.

Go to Digital Assets & MiCAR

Rising curve as a symbol of regulation-backed growth

FAQ

Frequently asked questions

What does Aragon eXeed GmbH do?

Aragon eXeed is an independent advisory and implementation platform for regulatory strategy and corporate advisory, based in Baar, Canton Zug. We support banks, financial intermediaries, FinTechs and digital asset firms from the strategic decision through to the dialogue with the supervisor, in Switzerland, Liechtenstein, Austria and Germany.

Who does Aragon eXeed work for?

For banks and financial intermediaries under FINMA and FMA supervision, and for crypto service providers, FinTechs and banks with digital asset ambitions under MiCAR, the Liechtenstein regime and Swiss AML law. Governance, risk and compliance follow the same logic in both worlds, and we translate between them.

In which countries is Aragon eXeed mainly active?

Mainly in Switzerland, Liechtenstein and Austria, and additionally in Germany. For specialist topics we work with a curated ecosystem of law firms, RegTech providers and subject experts.

What sets Aragon eXeed apart from a classic consultancy?

The core combines 18 years of enterprise risk management at executive director level at Credit Suisse and UBS with the build-up of a MiCAR-regulated digital asset exchange in Liechtenstein under its own board responsibility. We stay on board until the result stands: frameworks that work in day-to-day operations and applications that get approved.

Your situation, clearly assessed.

You have a specific regulatory situation. You receive a clear assessment, the critical points and the next step.

Situation Assessment Confidential. Both sides then decide whether a mandate fits.