DUR Consulting does not act as a Bank, Broker, Custodian or Asset Manager. We provide upstream trust, compliance, and structuring infrastructure prior to the involvment of regulated institutions.
We assist institutional clients, intermediaries, and global counterparties in preparing high-volume and risk-bearing transactions. Our focus is to structure, audit, and govern these processes so that regulated financial institutions, banks, and public bodies can accompany them with the required security.
Adhering to current AML and FATF Regulations is vital for all participants. Therefore, Due Diligence is enforced during preliminary discussions, mandates, LOIs, and indicative offers. We do not accept anonymous or purely introductory transactions.
Operating under the highest regulatory standards
Our operations are based on a strict compliance framework aligned with FATF recommendations, the Swiss Anti-Money Laundering Act (AMLA), and international AML/CFT standards (EU AMLD, BSA, FinCEN, UAE AML/CFT).
Virtual assets and crypto-related structures are treated strictly as regulated high-risk sectors. They are subject to comprehensive KYC, KYB, and Enhanced Due Diligence (EDD) requirements.
We orchestrate high-volume, payment- and liquidity-related asset structures exclusively under the application of rigorous regulatory and documentary standards.
Security is the bedrock of our fiduciary duty. DUR Consulting operates on a zero-trust architecture aligned with ISO/IEC 27001 and SOC 2 standards to ensure the absolute confidentiality of client data. From end-to-end encryption to rigorous access controls, our infrastructure is engineered to withstand digital volatility and safeguard your institutional interests.
DUR Consulting operates strictly as a bank-independent and product-neutral advisor. Unlike financial institutions or multi-service firms, we carry no balance sheet exposure and have no cross-selling incentives. This structural independence ensures that our strategic guidance remains uncompromised and solely aligned with your institutional objectives. We sit exclusively on your side of the table, executing governance mandates with absolute objectivity.