{"id":38497,"date":"2026-04-07T14:35:45","date_gmt":"2026-04-07T11:35:45","guid":{"rendered":"https:\/\/www.maxcorp.eu\/eng\/?page_id=38497"},"modified":"2026-04-17T11:50:42","modified_gmt":"2026-04-17T08:50:42","slug":"switzerland-crypto-license","status":"publish","type":"page","link":"https:\/\/www.maxcorp.eu\/eng\/fintech-licensing\/switzerland-crypto-license\/","title":{"rendered":"Switzerland SRO VASP License"},"content":{"rendered":"<p>[vc_section css=&#8221;.vc_custom_1741599550976{padding-top: 0px !important;}&#8221;][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;false&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221;][vc_column id=&#8221;ab_hero&#8221; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; css=&#8221;.vc_custom_1757847518008{padding-top: 24px !important;padding-right: 30px !important;padding-bottom: 8px !important;padding-left: 30px !important;background-image: url(https:\/\/www.maxcorp.eu\/eng\/wp-content\/uploads\/2024\/12\/bgbtc2.jpg?id=36244) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;border-radius: 10px !important;}&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;rgba(255,255,255,0.55)&#8221;][vc_column_text css=&#8221;.vc_custom_1766829745988{margin-bottom: 10px !important;}&#8221;]<\/p>\n<div style=\"color:#444444;font-size:32px;font-weight:700;line-height:1.2;margin-bottom:8px;\">\n<h1 style=\"font-size:inherit;font-weight:inherit;line-height:inherit;color:inherit;margin:0;\">Switzerland Crypto License: Go Live from 3 Months<\/h1>\n<\/div>\n<p style=\"color:#333;font-size:17px;font-weight:400;margin-bottom:10px;\">The Swiss Crypto Licence, formally known as an SRO membership, makes your company a regulated VASP with access to Crypto Valley, Swiss banking prestige and a globally recognised AMLA-regulated financial provider covering both fiat and crypto.<\/p>\n<div style=\"margin-top:16px;display:flex;flex-wrap:wrap;gap:8px;\">\n<span style=\"background:rgba(255,255,255,0.9);color:#333;border-radius:20px;padding:5px 14px;font-size:13px;font-weight:500;\">&#10003; In-house Swiss legal team in Zug<\/span><br \/>\n<span style=\"background:rgba(255,255,255,0.9);color:#333;border-radius:20px;padding:5px 14px;font-size:13px;font-weight:500;\">&#10003; AML &amp; ongoing compliance solutions<\/span><br \/>\n<span style=\"background:rgba(255,255,255,0.9);color:#333;border-radius:20px;padding:5px 14px;font-size:13px;font-weight:500;\">&#10003; 500+ licensing projects<\/span>\n<\/div>\n<p>[\/vc_column_text][vc_row_inner rt_row_style=&#8221;global-style&#8221; rt_column_gaps=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_padding_top=&#8221;8&#8243; rt_padding_bottom=&#8221;0&#8243;][vc_column_inner width=&#8221;5\/6&#8243; rt_col_paddings=&#8221;false&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;][vc_btn title=&#8221;Packages &amp; Pricing \u00bb&#8221; style=&#8221;custom&#8221; custom_background=&#8221;#d0252d&#8221; custom_text=&#8221;#ffffff&#8221; i_icon_fontawesome=&#8221;fas fa-layer-group&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:%23packages&#8221; css=&#8221;.vc_custom_1757853971104{padding-right: 10px !important;padding-left: 0px !important;}&#8221;][vc_btn title=&#8221;Get Your Free Project Assessment \u00bb&#8221; style=&#8221;outline-custom&#8221; outline_custom_color=&#8221;#d0252d&#8221; outline_custom_hover_background=&#8221;#d0252d&#8221; outline_custom_hover_text=&#8221;#ffffff&#8221; i_icon_fontawesome=&#8221;far fa-handshake&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:%23contact&#8221; css=&#8221;.vc_custom_1766900001001{border-width: 2px !important;}&#8221;][\/vc_column_inner][\/vc_row_inner][vc_column_text]<\/p>\n<div style=\"display:flex;flex-wrap:wrap;gap:0;border-top:1px solid #cccccc;text-align:center;\">\n<div style=\"flex:1;min-width:110px;padding:14px 8px 12px;border-right:1px solid #cccccc;\">\n<div style=\"font-size:26px;font-weight:700;color:#d0252d;line-height:1;\">Crypto Valley<\/div>\n<div style=\"font-size:12px;color:#222;margin-top:2px;\">Zug incorporation available<\/div>\n<\/div>\n<div style=\"flex:1;min-width:110px;padding:14px 8px 12px;border-right:1px solid #cccccc;\">\n<div style=\"font-size:26px;font-weight:700;color:#d0252d;line-height:1;\">3-4 months<\/div>\n<div style=\"font-size:12px;color:#222;margin-top:2px;\">Standard SRO membership<\/div>\n<\/div>\n<div style=\"flex:1;min-width:110px;padding:14px 8px 12px;border-right:1px solid #cccccc;\">\n<div style=\"font-size:26px;font-weight:700;color:#d0252d;line-height:1;\">Swiss Banking<\/div>\n<div style=\"font-size:12px;color:#222;margin-top:2px;\">Premium bank introductions<\/div>\n<\/div>\n<div style=\"flex:1;min-width:110px;padding:14px 8px 12px;border-right:1px solid #cccccc;\">\n<div style=\"font-size:26px;font-weight:700;color:#d0252d;line-height:1;\">100+<\/div>\n<div style=\"font-size:12px;color:#222;margin-top:2px;\">Countries SRO can serve clients<\/div>\n<\/div>\n<div style=\"flex:1;min-width:110px;padding:14px 8px 12px;\">\n<div style=\"font-size:26px;font-weight:700;color:#d0252d;line-height:1;\">CHF 20-100k<\/div>\n<div style=\"font-size:12px;color:#222;margin-top:2px;\">GmbH or AG share capital<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][\/vc_section][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_top=&#8221;25&#8243; rt_margin_bottom=&#8221;0&#8243;][vc_column width=&#8221;3\/4&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_top=&#8221;0&#8243; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Swiss Crypto Licence for Fintech and Crypto Companies<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<p style=\"text-align:justify;margin-bottom:14px;\"><img decoding=\"async\" class=\"alignright wp-image-2742 size-thumbnail\" src=\"https:\/\/www.maxcorp.eu\/eng\/wp-content\/uploads\/2018\/07\/crypto-exchange-wallet-license-150x150.png\" alt=\"Switzerland SRO crypto licence registration service - MAXCORP Zug\" width=\"110\" height=\"110\" style=\"margin-left:16px;margin-bottom:8px;\" srcset=\"https:\/\/www.maxcorp.eu\/eng\/wp-content\/uploads\/2018\/07\/crypto-exchange-wallet-license-150x150.png 150w, https:\/\/www.maxcorp.eu\/eng\/wp-content\/uploads\/2018\/07\/crypto-exchange-wallet-license.png 200w\" sizes=\"(max-width: 110px) 100vw, 110px\" \/><strong>The Swiss Crypto License gives your company regulated VASP status under a single membership via a FINMA-recognised SRO, most commonly VQF or SO-FIT, covering crypto exchange, OTC trading, payment processing, custody, remittance and forex.<\/strong> Activities such as DeFi interfaces and card issuance may also fall within scope, subject to your specific structure and the regulators assessment.<\/p>\n<div style=\"clear:both;display:grid;grid-template-columns:1fr 1fr;gap:0 24px;margin:24px 0 22px;\">\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-shield-alt\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">FATF-aligned jurisdiction, globally recognised and accepted by banks and institutional partners worldwide<\/span>\n<\/div>\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-layer-group\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">Single AMLA regulation covers fiat and crypto services, including exchange, payments, custody and remittance<\/span>\n<\/div>\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-university\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">Premium Swiss banking introductions, Crypto Valley ecosystem and established fintech network in Zug<\/span>\n<\/div>\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-percentage\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">Approx. 11.85% effective corporate rate in Zug, no capital gains tax, 100+ double tax treaties worldwide<\/span>\n<\/div>\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-globe\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">Serve clients globally in 100+ countries, not restricted to Switzerland, ideal for Asia and Middle East<\/span>\n<\/div>\n<div style=\"display:flex;align-items:flex-start;gap:10px;padding:10px 0;border-bottom:1px solid #f0f0f0;\">\n<i class=\"fas fa-clock\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><br \/>\n<span style=\"font-size:13px;color:#333;line-height:1.5;\">SRO membership from 3-4 months, generate revenue and build a compliance track record from day one<\/span>\n<\/div>\n<\/div>\n<p style=\"text-align:justify;line-height:1.7;\">Most crypto exchanges, OTC desks and payment companies register through <strong>VQF<\/strong>, the most widely used FINMA-recognised SRO in German-speaking Switzerland. French-speaking operators typically use <strong>SO-FIT<\/strong>, which provides equivalent AMLA status. We will recommend the right SRO for your business model after a project assessment. <strong>Our Swiss team holds extensive experience in maintaining ongoing regulatory compliance for leading fintech and crypto companies worldwide.<\/strong><\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/4&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;][vc_column_text]<\/p>\n<div style=\"margin-top:20px;border-radius:8px;overflow:hidden;box-shadow:0 2px 16px rgba(0,0,0,0.10);\">\n<div style=\"background:#eeeeee;padding:11px 18px 10px;display:flex;align-items:center;gap:12px;border-bottom:3px solid #d0252d;\">\n<i class=\"fas fa-info-circle\" style=\"color:#d0252d;font-size:26px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;font-weight:700;color:#d0252d;letter-spacing:0.12em;text-transform:uppercase;margin-bottom:3px;\">At a glance<\/div>\n<div style=\"font-size:15px;font-weight:700;color:#222;line-height:1.3;\">Switzerland Crypto License <span style=\"font-size:12px;font-weight:500;color:#666;\">(SRO membership)<\/span><\/div>\n<\/div>\n<\/div>\n<div style=\"background:#fafafa;\">\n<div style=\"padding:9px 18px;border-bottom:1px solid #eeeeee;display:flex;align-items:flex-start;gap:12px;\">\n<i class=\"fas fa-coins\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;color:#666;text-transform:uppercase;letter-spacing:0.08em;margin-bottom:2px;\">Services covered<\/div>\n<div style=\"font-size:13px;color:#222;font-weight:600;line-height:1.4;\">Crypto \/ Payments \/ DeFi<\/div>\n<\/div>\n<\/div>\n<div style=\"padding:9px 18px;border-bottom:1px solid #eeeeee;display:flex;align-items:flex-start;gap:12px;\">\n<i class=\"fas fa-exchange-alt\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;color:#666;text-transform:uppercase;letter-spacing:0.08em;margin-bottom:2px;\">Also covers<\/div>\n<div style=\"font-size:13px;color:#222;font-weight:600;line-height:1.4;\">Remittance \/ Forex \/ Issuance<\/div>\n<\/div>\n<\/div>\n<div style=\"padding:9px 18px;border-bottom:1px solid #eeeeee;display:flex;align-items:flex-start;gap:12px;\">\n<i class=\"fas fa-clock\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;color:#666;text-transform:uppercase;letter-spacing:0.08em;margin-bottom:2px;\">Timeline<\/div>\n<div style=\"font-size:13px;color:#222;font-weight:600;\">From 3-4 months<\/div>\n<\/div>\n<\/div>\n<div style=\"padding:9px 18px;border-bottom:1px solid #eeeeee;display:flex;align-items:flex-start;gap:12px;\">\n<i class=\"fas fa-tag\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;color:#666;text-transform:uppercase;letter-spacing:0.08em;margin-bottom:2px;\">Pricing<\/div>\n<div style=\"font-size:13px;color:#222;font-weight:600;\">From &#8364;20,000<\/div>\n<\/div>\n<\/div>\n<div style=\"padding:9px 18px;border-bottom:1px solid #eeeeee;display:flex;align-items:flex-start;gap:12px;\">\n<i class=\"fas fa-user-tie\" style=\"color:#d0252d;font-size:13px;margin-top:3px;flex-shrink:0;\"><\/i><\/p>\n<div>\n<div style=\"font-size:10px;color:#666;text-transform:uppercase;letter-spacing:0.08em;margin-bottom:2px;\">Requirement<\/div>\n<div style=\"font-size:13px;color:#222;font-weight:600;\">Local director required<\/div>\n<\/div>\n<\/div>\n<style>.sro-btn-pkg{flex:1;background:#d0252d;color:#ffffff!important;text-align:center;padding:10px 6px;border-radius:4px;font-size:12px;font-weight:700;text-decoration:none;display:flex;align-items:center;justify-content:center;gap:5px;letter-spacing:0.02em;transition:background 0.2s;}.sro-btn-pkg:hover{background:#a81e24!important;color:#ffffff!important;}.sro-btn-contact{flex:1;background:#ffffff;color:#d0252d!important;text-align:center;padding:10px 6px;border-radius:4px;font-size:12px;font-weight:700;text-decoration:none;display:flex;align-items:center;justify-content:center;gap:5px;border:1.5px solid #d0252d;letter-spacing:0.02em;transition:background 0.2s,color 0.2s;}.sro-btn-contact:hover{background:#d0252d!important;color:#ffffff!important;}<\/style>\n<div style=\"padding:14px 18px;background:#f4f4f4;display:flex;gap:8px;\">\n<a href=\"#packages\" class=\"sro-btn-pkg\"><i class=\"fas fa-layer-group\" style=\"font-size:11px;\"><\/i> Packages &raquo;<\/a><br \/>\n<a href=\"#contact\" class=\"sro-btn-contact\"><i class=\"far fa-envelope\" style=\"font-size:11px;\"><\/i> Contact &raquo;<\/a>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_top=&#8221;25&#8243; rt_padding_bottom=&#8221;25&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Is a Switzerland SRO Licence Right for Your Business?<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<p style=\"text-align:justify;margin-bottom:12px;\"><strong>An SRO regulation in Switzerland covers a wide range of fintech business models, from crypto exchanges and OTC desks to payment processors, custody, forex brokers and DeFi platforms.<\/strong> A single AMLA regulation covers both fiat and crypto services with no minimum regulatory capital buffer beyond standard company law requirements. Below are the three most common business profiles we serve.<\/p>\n<div style=\"display:grid;grid-template-columns:repeat(auto-fit,minmax(220px,1fr));gap:14px;margin-top:8px;\">\n<div style=\"background:#f9f9f9;border:1px solid #e0e0e0;border-radius:8px;padding:20px 18px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:10px;\"><i class=\"fas fa-exchange-alt\" style=\"color:#d0252d;font-size:16px;\"><\/i><span style=\"font-size:15px;font-weight:700;color:#333;\">Crypto Exchange \/ Custody \/ OTC Desk<\/span><span style=\"margin-left:auto;flex-shrink:0;background:#fff3f3;color:#d0252d;font-size:10px;font-weight:700;padding:2px 8px;border-radius:10px;border:1px solid #f5c0c0;\">VQF AMLA<\/span><\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.7;\"><strong>You need:<\/strong> to legally buy, sell or exchange Bitcoin, Ethereum and other established crypto currencies for clients globally, or to operate an OTC desk with custody using segregated wallets.<br \/><strong>SRO gives you:<\/strong> AMLA regulation covering crypto exchange and OTC operations without separate securities licensing for major assets. Global client reach from a FATF-compliant, Swiss-regulated entity with strong banking acceptance.<\/div>\n<\/div>\n<div style=\"background:#f9f9f9;border:1px solid #e0e0e0;border-radius:8px;padding:20px 18px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:10px;\"><i class=\"fas fa-paper-plane\" style=\"color:#d0252d;font-size:16px;\"><\/i><span style=\"font-size:15px;font-weight:700;color:#333;\">Payment Processor \/ Forex \/ Remittance<\/span><span style=\"margin-left:auto;flex-shrink:0;background:#fff3f3;color:#d0252d;font-size:10px;font-weight:700;padding:2px 8px;border-radius:10px;border:1px solid #f5c0c0;\">VQF AMLA<\/span><\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.7;\"><strong>You need:<\/strong> to process cross-border payments, offer foreign exchange services, or run international money transfers for retail or corporate clients.<br \/><strong>SRO gives you:<\/strong> full coverage for remittance, forex and payment processing from a single VQF regulation. Card issuance and PSP operations are also covered. Swiss banking prestige simplifies correspondent banking relationships. Serve retail and corporate clients in 100+ countries from day one.<\/div>\n<\/div>\n<div style=\"background:#f9f9f9;border:1px solid #e0e0e0;border-radius:8px;padding:20px 18px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:10px;\"><i class=\"fas fa-cube\" style=\"color:#d0252d;font-size:16px;\"><\/i><span style=\"font-size:15px;font-weight:700;color:#333;\">Payment Token Issuer \/ Card Acquirer<\/span><span style=\"margin-left:auto;flex-shrink:0;background:#fff3f3;color:#d0252d;font-size:10px;font-weight:700;padding:2px 8px;border-radius:10px;border:1px solid #f5c0c0;\">VQF AMLA<\/span><\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.7;\"><strong>You need:<\/strong> to issue payment tokens, operate as a VISA or Mastercard acquirer, or provide card-based crypto payment services to clients globally.<br \/><strong>SRO gives you:<\/strong> AMLA regulation covering payment token issuance to identified holders, card acquiring and PSP operations under a single VQF membership. Switzerland&#8217;s strong banking infrastructure and FATF-compliant status simplify relationships with card networks and payment scheme partners.<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_top=&#8221;25&#8243; rt_padding_bottom=&#8221;25&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Why Choose Switzerland for Your VASP Regulation?<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<p style=\"text-align:justify;margin-bottom:12px;\"><strong>Switzerland offers one of the most internationally respected regulatory frameworks for fintech and crypto licensing in the world.<\/strong> FINMA-supervised SRO membership provides a recognised, FATF-compliant credential that global banks and institutional counterparties treat with high confidence, while Zug&#8217;s tax environment and Crypto Valley ecosystem make it a strategic long-term base for fintech operators.<\/p>\n<div style=\"display:grid;grid-template-columns:repeat(auto-fit,minmax(200px,1fr));gap:14px;margin-top:8px;\">\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-top:3px solid #d0252d;border-radius:8px;padding:18px 16px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:8px;\"><i class=\"fas fa-university\" style=\"color:#d0252d;font-size:18px;\"><\/i><\/p>\n<h4 style=\"margin:0;font-size:14px;font-weight:700;color:#222;\">Swiss Banking Prestige<\/h4>\n<\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.6;\">A FINMA-supervised SRO membership is one of the most bank-accepted regulatory credentials globally. Swiss-regulated entities typically experience faster and more successful account opening with major European and international banks compared to other non-EU jurisdictions.<\/div>\n<\/div>\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-top:3px solid #d0252d;border-radius:8px;padding:18px 16px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:8px;\"><i class=\"fas fa-layer-group\" style=\"color:#d0252d;font-size:18px;\"><\/i><\/p>\n<h4 style=\"margin:0;font-size:14px;font-weight:700;color:#222;\">One Licence for Fiat &amp; Crypto<\/h4>\n<\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.6;\">EU operators need a separate EMI licence for fiat and a CASP licence for crypto, each with their own capital and compliance requirements. A Switzerland VQF SRO regulation covers both fiat and crypto financial intermediary activities under a single AMLA regulation, significantly reducing cost and operational complexity.<\/div>\n<\/div>\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-top:3px solid #d0252d;border-radius:8px;padding:18px 16px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:8px;\"><i class=\"fas fa-map-marker-alt\" style=\"color:#d0252d;font-size:18px;\"><\/i><\/p>\n<h4 style=\"margin:0;font-size:14px;font-weight:700;color:#222;\">Crypto Valley in Zug<\/h4>\n<\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.6;\">Zug, Switzerland is home to the Crypto Valley, one of the world&#8217;s leading blockchain and fintech ecosystems. Incorporating in Zug provides access to a dense network of investors, technology partners, legal professionals and regulated service providers &#8211; alongside one of the most favourable corporate tax regimes in Europe.<\/div>\n<\/div>\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-top:3px solid #d0252d;border-radius:8px;padding:18px 16px;\">\n<div style=\"display:flex;align-items:center;gap:8px;margin-bottom:8px;\"><i class=\"fas fa-percentage\" style=\"color:#d0252d;font-size:18px;\"><\/i><\/p>\n<h4 style=\"margin:0;font-size:14px;font-weight:700;color:#222;\">Competitive Tax in Zug<\/h4>\n<\/div>\n<div style=\"font-size:13px;color:#222;line-height:1.6;\">The canton of Zug has an effective combined corporate tax rate of approximately 11.85%, among the lowest in Switzerland and significantly below most EU jurisdictions. Switzerland has an extensive double tax treaty network covering 100+ countries, and financial services are generally exempt from Swiss VAT.<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_top=&#8221;25&#8243; rt_padding_bottom=&#8221;25&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Switzerland SRO vs Canada MSB vs EU MiCA CASP: Jurisdiction Comparison<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<p style=\"margin-bottom:12px;text-align:justify;\"><strong>The table below compares three leading fintech licensing routes: Switzerland SRO, Canada MSB (FINTRAC) and EU MiCA CASP.<\/strong> Switzerland SRO offers the strongest banking prestige and most favourable tax, with fiat and crypto covered under one regulation. Canada MSB is the fastest and lowest-cost entry point, with no minimum capital and no resident director requirement. EU MiCA CASP provides passporting across all 27 EU member states but requires significantly more capital, local substance and time.<\/p>\n<div style=\"overflow-x:auto;\">\n<table style=\"width:100%;border-collapse:collapse;font-size:13px;\">\n<thead>\n<tr style=\"background:#f0f0f0;\">\n<th style=\"padding:10px 14px;text-align:left;font-weight:600;color:#333333;\">Factor<\/th>\n<th style=\"padding:10px 14px;text-align:center;font-weight:600;color:#333333;\">Switzerland SRO<\/th>\n<th style=\"padding:10px 14px;text-align:center;font-weight:600;color:#333333;\">Canada MSB (FINTRAC)<\/th>\n<th style=\"padding:10px 14px;text-align:center;font-weight:600;color:#333333;\">EU MiCA CASP Licence<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Minimum authorised capital<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;\">CHF 20,000 (GmbH) \/ 100,000 (AG)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">None<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">&#8364;50,000 &#8211; &#8364;150,000<\/td>\n<\/tr>\n<tr style=\"background:#fafafa;\">\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Resident director required<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">Yes (Swiss resident)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">No<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">Yes (EU resident)<\/td>\n<\/tr>\n<tr>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Timeline (new application)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">3-4 months (~1 month ready-made)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">3-6 months (2 weeks ready-made)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">6-10 months<\/td>\n<\/tr>\n<tr style=\"background:#fafafa;\">\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Fiat &amp; crypto in one licence<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">No (separate EMI + CASP)<\/td>\n<\/tr>\n<tr>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">EU passporting<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#666;\">No (non-EU)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#666;\">No (non-EU)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes (27 member states)<\/td>\n<\/tr>\n<tr style=\"background:#fafafa;\">\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Global client reach<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes, worldwide<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes, worldwide<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#666;\">EU-focused<\/td>\n<\/tr>\n<tr>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Banking prestige<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Excellent (Swiss regulated)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;\">Good (FATF-aligned)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;\">Variable by jurisdiction<\/td>\n<\/tr>\n<tr>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">DLT \/ crypto-specific law<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">Yes (DLT Act 2021)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;\">PCMLTFA + case law<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;\">MiCA (2024)<\/td>\n<\/tr>\n<tr style=\"background:#fafafa;\">\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;font-weight:500;\">Setup from (our packages)<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#1a7a4a;font-weight:600;\">From &#8364;20,000<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;\">From &#8364;20,000<\/td>\n<td style=\"border:1px solid #e0e0e0;padding:9px 14px;text-align:center;color:#c0392b;\">From &#8364;80,000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p style=\"font-size:12px;color:#444;margin-top:8px;font-style:italic;\">Informational only. Contact us for a tailored multi-jurisdiction strategy. <a href=\"https:\/\/www.maxcorp.eu\/eng\/fintech-licensing\/canada-msb\/\" style=\"color:#444;\" target=\"_blank\" rel=\"noopener\">Learn more about Canada MSB &raquo;<\/a><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_top=&#8221;30&#8243; rt_padding_bottom=&#8221;30&#8243; rt_bg_image=&#8221;36807&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">What Our Clients Say<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<div style=\"display:grid;grid-template-columns:repeat(auto-fit,minmax(260px,1fr));gap:20px;margin-top:8px;\">\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-radius:8px;padding:22px 20px;position:relative;\">\n<p style=\"font-size:14px;color:#222;line-height:1.8;margin-bottom:14px;font-style:italic;\"><span style=\"font-size:36px;color:#d0252d;line-height:0;vertical-align:-10px;margin-right:3px;font-style:normal;\">&ldquo;<\/span>We chose Switzerland specifically for the banking relationships and the Crypto Valley network. MAXCORP handled our VQF application and Swiss substance setup end to end. The bank introductions alone saved us months of frustration &#8211; every institution they introduced us to already understood what VQF membership meant.<\/p>\n<div style=\"border-top:1px solid #eee;padding-top:12px;\">\n<div style=\"font-size:13px;font-weight:600;color:#333;\">CEO, European DeFi Platform<\/div>\n<div style=\"font-size:12px;color:#666;\">Operating in 20+ countries | Platinum package, Zug GmbH<\/div>\n<\/div>\n<\/div>\n<div style=\"background:#fff;border:1px solid #e0e0e0;border-radius:8px;padding:22px 20px;position:relative;\">\n<p style=\"font-size:14px;color:#222;line-height:1.8;margin-bottom:14px;font-style:italic;\"><span style=\"font-size:36px;color:#d0252d;line-height:0;vertical-align:-10px;margin-right:3px;font-style:normal;\">&ldquo;<\/span>We needed a jurisdiction that banks and institutional clients would take seriously. Switzerland was the obvious choice and MAXCORP delivered a smooth process. The team knew every step of the VQF process in detail, the compliance package was comprehensive, and we were fully operational within the timeline they promised.<\/p>\n<div style=\"border-top:1px solid #eee;padding-top:12px;\">\n<div style=\"font-size:13px;font-weight:600;color:#333;\">Founder, OTC Crypto Trading Desk<\/div>\n<div style=\"font-size:12px;color:#666;\">Asia-Pacific based | Gold package, new VQF application<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243; id=&#8221;#packages&#8221;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-ava-education heading_icon\"><\/span>New Application &amp; Ready-Made SRO Packages<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row id=&#8221;packages&#8221; rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243;][vc_column id=&#8221;#price&#8221; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_padding_top=&#8221;0&#8243; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221; rt_margin_top=&#8221;0&#8243;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Packages &amp; Pricing, Switzerland SRO Membership<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text css=&#8221;.vc_custom_1764406929247{margin-bottom: 0px !important;border-bottom-width: 0px !important;}&#8221;]<\/p>\n<p style=\"text-align:justify;\"><strong>Our Gold and Platinum packages cover new SRO applications for a freshly incorporated Swiss GmbH or AG in your name, from entry-level through to a fully managed, all-inclusive service.<\/strong> The Custom package provides access to an existing VQF-registered Swiss entity that can be transferred to you. All services are completed remotely without travel to Switzerland, and the minimum CHF 20,000 GmbH capital can be injected in crypto assets.<\/p>\n<p>[\/vc_column_text][vc_text_separator title=&#8221;&#8221; title_align=&#8221;separator_align_right&#8221; style=&#8221;dotted&#8221; css=&#8221;.vc_custom_1585042905045{margin-top: 5px !important;margin-bottom: 15px !important;}&#8221;]<div id=\"\" class=\"pricing_table compare \" data-rt-animation-group=\"group\"><div id=\"\" class=\"table_wrap features \" data-rt-animate=\"animate\" data-rt-animation-type=\"fadeInDown\"><ul><li class=\"caption empty\"><\/li><li class=\"price empty\"><\/li><li class=\"features_start_position\">Company in Switzerland <span title=\"GmbH: CHF 20,000 min. capital. AG: CHF 100,000 min. capital. Capital may be injected in crypto.\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>No travel required <span title=\"Company setup and SRO membership processed remotely. Document signing via digital or notarised power of attorney.\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Your company name <span title=\"You choose the company name, subject to Swiss registry availability\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li><strong>Estimated setup time<\/strong> <span title=\"Estimated time to complete the project, excluding banking\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Type of setup package<\/li>\n<li><strong>Regulatory assessment<\/strong> <span title=\"Preparation of the regulatory business case and assessment of your activities against SRO membership requirements\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li><strong>SRO membership application<\/strong> <span title=\"Full SRO membership application management, all required documentation and representation throughout the SRO review process\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li><strong>AML Policy preparation<\/strong> <span title=\"Customised AML Policy document prepared to your specific business case, as required by the SRO\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>AML Officer &amp; Auditor evaluation <span title=\"Evaluation and introduction to qualified AML Officer and external AML Auditor candidates, as required for SRO membership\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Company incorporation incl. notary <span title=\"Full Swiss GmbH\/AG incorporation including commercial register fees, notary, capital deposit account or wallet audit, and mail setup for the first year\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li><strong>Swiss domicile address (1 year)<\/strong> <span title=\"Registered office address in Zug for the first year, as required for SRO membership and Swiss company law\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li><strong>Swiss Director for 1 year<\/strong> <span title=\"Outsourced Swiss-resident director holding single-signature authority, as required by Swiss company law and SRO rules. Hours spent by the Director are subject to separate hourly charging.\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li><strong>Swiss Accounting for 1 year<\/strong> <span title=\"Accounting and reporting services per law\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Bank account opening support <span title=\"Swiss and international bank account introduction and onboarding support. Bank KYC and account fees apply separately.\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>AML Officer retainer \/ FINMA add-ons <span title=\"Outsourced AML Officer, FINMA extended authorisation, token classification, SAFT agreement and other add-on services available on request\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<\/ul>\n<\/div><div id=\"\" class=\"table_wrap  \" data-rt-animate=\"animate\" data-rt-animation-type=\"fadeInDown\"><ul>\n\t\t<li class=\"caption\">\n\t\t\t<div class=\"title\">GOLD: NEW SRO MEMBERSHIP APPLICATION\n\t<small>\n\t\tEntry-level package. Regulatory business case, SRO membership application, AML Policy and full process management. Company incorporation and substance priced separately. \n\t<\/small>\n\t<\/div>\n\t\t<\/li>\n\t\t\n\t\t<li class=\"price\">\n\t\t\t<div>\n\t\t\t\t<span>&#8364;20,000<\/span>\n\t\t\t<\/div>\n\t\t<\/li>\n\t\t<li class=\"start_position\"><span class=\"ava-icon icon-cancel \"><\/span> (separate fee)<\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li>2-4 months<\/li>\n<li>New Application<\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-cancel \"><\/span><\/li>\n<li><span class=\"ava-icon icon-cancel \"><\/span><\/li>\n<li><span class=\"ava-icon icon-cancel \"><\/span><\/li>\n<li><span class=\"ava-icon icon-cancel \"><\/span><\/li>\n<li><span class=\"ava-icon icon-cancel \"><\/span><\/li>\n<li>On request<\/li>\n<li><div class=\"button_wrapper \"><a  href=\"#contact\" target=\"_self\" title=\"SEND ENQUIRY \u00bb\" class=\"button_  style-2 small\"><span><span class=\"button-icon icon-mail\"><\/span>SEND ENQUIRY \u00bb<\/span><\/a><\/div><\/li>\n<\/ul>\n<\/div><div id=\"\" class=\"table_wrap highlight \" data-rt-animate=\"animate\" data-rt-animation-type=\"fadeInDown\"><ul>\n\t\t<li class=\"caption\">\n\t\t\t<div class=\"title\">PLATINUM: COMPANY + SUBSTANCE + SRO APPLICATION\n\t<small>\n\t\tFull-service package. GmbH or AG formation, SRO application, Swiss substance setup, bank introductions and ongoing compliance. Fully managed process. \n\t<\/small>\n\t<\/div>\n\t\t<\/li>\n\t\t\n\t\t<li class=\"price\">\n\t\t\t<div>\n\t\t\t\t<span>&#8364;48,000<\/span>\n\t\t\t<\/div>\n\t\t<\/li>\n\t\t<li class=\"start_position\"><span class=\"ava-icon icon-ok \"><\/span> GmbH or AG<\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><strong>3-5 months, fully managed<\/strong><\/li>\n<li><strong>Premium Application<\/strong><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li>On request<\/li>\n<li><div class=\"button_wrapper \"><a  href=\"#contact\" target=\"_self\" title=\"SEND ENQUIRY \u00bb\" class=\"button_  style-1 small\"><span><span class=\"button-icon icon-mail\"><\/span>SEND ENQUIRY \u00bb<\/span><\/a><\/div><\/li>\n<\/ul>\n<\/div><div id=\"\" class=\"table_wrap  \" data-rt-animate=\"animate\" data-rt-animation-type=\"fadeInDown\"><ul>\n\t\t<li class=\"caption\">\n\t\t\t<div class=\"title\">CUSTOM: READY-MADE SRO ACQUISITION\n\t<small>\n\t\tAcquire an existing VQF-registered Swiss entity. Clean history, name can be changed. Limited availability. Fastest route to an operational Swiss SRO entity. \n\t<\/small>\n\t<\/div>\n\t\t<\/li>\n\t\t\n\t\t<li class=\"price\">\n\t\t\t<div>\n\t\t\t\t<span>&#8364;250,000+<\/span>\n\t\t\t<\/div>\n\t\t<\/li>\n\t\t<li class=\"start_position\"><span class=\"ava-icon icon-ok \"><\/span> GmbH<\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><strong>2 weeks express<\/strong><\/li>\n<li><strong>Ready-Made Acquisition<\/strong><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li>On request<\/li>\n<li>On request<\/li>\n<li><span class=\"ava-icon icon-ok \"><\/span><\/li>\n<li>On request<\/li>\n<li><div class=\"button_wrapper \"><a  href=\"#contact\" target=\"_self\" title=\"REQUEST A QUOTE \u00bb\" class=\"button_  style-2 small\"><span><span class=\"button-icon icon-mail\"><\/span>REQUEST A QUOTE \u00bb<\/span><\/a><\/div><\/li>\n<\/ul>\n<\/div><\/div>[vc_column_text css=&#8221;.vc_custom_1735486737239{margin-top: 15px !important;margin-bottom: 5px !important;}&#8221;]<\/p>\n<p style=\"font-size:12px;color:#888;font-style:italic;line-height:1.7;\">* Prices are subject to final confirmation upon receiving project details. Prices exclude VAT. The Gold package covers the SRO application process only; company incorporation and substance are priced separately. Platinum is an all-inclusive, fully managed service including Swiss company formation, substance setup and bank introductions. SRO membership application and annual membership fees are payable directly to the SRO and subject to their final determination (usually approx. CHF 4,500). CHF 20,000 minimum GmbH capital is a Swiss company law requirement, not a regulatory capital buffer, and is payable separately to the notary. <a href=\"#contact\" style=\"color:#888;\">Contact us for a detailed offer.<\/a><\/p>\n<p>[\/vc_column_text][vc_text_separator title=&#8221;&#8221; title_align=&#8221;separator_align_right&#8221; style=&#8221;dotted&#8221; css=&#8221;.vc_custom_1585043452111{margin-top: 0px !important;}&#8221;][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221; offset=&#8221;vc_hidden-md vc_hidden-sm vc_hidden-xs&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-ava-arrow7 heading_icon\"><\/span>Steps towards setting up a Switzerland SRO<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;top&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_top=&#8221;0&#8243; class=&#8221;canada_msb_block&#8221; rt_padding_bottom=&#8221;0&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; stretch_background=&#8221;yes&#8221; rt_bg_image=&#8221;36247&#8243; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_padding_top=&#8221;40&#8243; rt_padding_bottom=&#8221;40&#8243; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221; offset=&#8221;vc_hidden-md vc_hidden-sm vc_hidden-xs&#8221;][vc_row_inner rt_row_style=&#8221;global-style&#8221; rt_column_gaps=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; class=&#8221;icons_row_center&#8221;][vc_column_inner width=&#8221;1\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-briefcase&#8221; color=&#8221;custom&#8221; size=&#8221;lg&#8221; custom_color=&#8221;#d0252d&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_column_text]<\/p>\n<h4>1. Initial Consultation &amp; Business Assessment<\/h4>\n<p>We evaluate your business model, services and regulatory needs to confirm the right structure: GmbH or AG, canton of incorporation and the most suitable SRO for your activities.[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-building&#8221; color=&#8221;custom&#8221; size=&#8221;lg&#8221; custom_color=&#8221;#d0252d&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_column_text]<\/p>\n<h4>2. Company Formation &amp; Substance Setup<\/h4>\n<p>We incorporate your Swiss GmbH or AG in Zug (or your chosen canton), appoint the Swiss-resident director, establish the registered address and prepare all required SRO membership documentation for submission.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner rt_row_style=&#8221;global-style&#8221; rt_column_gaps=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; class=&#8221;icons_row_center&#8221; rt_padding_bottom=&#8221;10&#8243; rt_padding_top=&#8221;10&#8243;][vc_column_inner width=&#8221;1\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-check&#8221; color=&#8221;custom&#8221; size=&#8221;lg&#8221; custom_color=&#8221;#d0252d&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_column_text]<\/p>\n<h4>3. SRO Application &amp; FINMA Coordination<\/h4>\n<p>We prepare and submit your SRO membership application, including AML compliance policies, programme of operations and due diligence documentation. Our lawyers represent your interest with the SRO throughout.[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-users-cog&#8221; color=&#8221;custom&#8221; size=&#8221;lg&#8221; custom_color=&#8221;#d0252d&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/12&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_column_text]<\/p>\n<h4>4. Post-Approval Compliance Support<\/h4>\n<p>Once your SRO membership is approved, we assist with ongoing AML compliance, transaction monitoring, annual SRO reporting and MROS suspicious transaction obligations. Bank introductions are arranged in parallel.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_btn title=&#8221;Contact us for a Free Assessment \u00bb&#8221; style=&#8221;outline-custom&#8221; outline_custom_color=&#8221;#d0252d&#8221; outline_custom_hover_background=&#8221;#d0252d&#8221; outline_custom_hover_text=&#8221;#ffffff&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221; i_icon_fontawesome=&#8221;far fa-envelope&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:%23contact&#8221; css=&#8221;.vc_custom_1764521622929{margin-top: 20px !important;margin-bottom: 0px !important;}&#8221;][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-ava-education heading_icon\"><\/span>What&#8217;s covered under Switzerland&#8217;s SRO and FINMA regimes?<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_top=&#8221;0&#8243; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\" >Switzerland SRO and FINMA Regulation<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n<p style=\"text-align:justify;\"><strong>The Swiss Crypto Licence (SRO membership, typically via VQF or SO-FIT) covers a broad range of crypto and fiat financial services under a single AMLA regulation, including crypto exchange, OTC trading, payment services and custody with segregated wallets.<\/strong> No separate securities licensing is required for established assets. Card issuance and DeFi interfaces may also be covered, subject to your specific structure. Companies must appoint an AML Officer based in Switzerland to oversee AML programmes. This role can be outsourced. We provide an outsourced Swiss-resident AML Officer solution as part of our substance offering.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_top=&#8221;0&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;][vc_column_text]<\/p>\n<div style=\"display:grid;grid-template-columns:repeat(auto-fit,minmax(300px,1fr));gap:20px;margin-top:4px;\">\n<div style=\"background:#fff;border:1px solid #e8e8e8;border-top:3px solid #d0252d;border-radius:8px;padding:22px 24px;\">\n<div style=\"display:flex;align-items:center;gap:10px;margin-bottom:8px;\">\n<i class=\"fas fa-file-alt\" style=\"color:#d0252d;font-size:15px;flex-shrink:0;\"><\/i><\/p>\n<h4 style=\"margin:0;font-size:15px;font-weight:600;color:#222;\">SRO Regulation (Swiss Crypto Licence \/ VASP)<\/h4>\n<p><span style=\"margin-left:auto;flex-shrink:0;background:#fff3f3;color:#d0252d;font-size:11px;font-weight:700;padding:3px 9px;border-radius:10px;border:1px solid #f5c0c0;white-space:nowrap;\">VQF SRO<\/span>\n<\/div>\n<p style=\"font-size:14px;color:#222;line-height:1.65;margin:0 0 12px;\">A Switzerland SRO regulation (e.g. VQF) covers all of the following under a single AMLA licence:<\/p>\n<ul style=\"margin:0 0 12px;padding-left:18px;font-size:14px;color:#222;line-height:1.8;\">\n<li><strong>Crypto exchange \/ CEX \/ OTC desk<\/strong> <span style=\"color:#444;font-size:13px;\">, fiat on\/off ramp, swap fiat-to-fiat, fiat-to-crypto and crypto-to-crypto (excl. security tokens)<\/span><\/li>\n<li><strong>Payment services in fiat &amp; crypto<\/strong> <span style=\"color:#444;font-size:13px;\">, payment facilitating, processing, transfer of funds, electronic transfers and accepting third-party assets<\/span><\/li>\n<li><strong>Custody of crypto with segregated wallets<\/strong> (unlimited amount) <span style=\"color:#444;font-size:13px;\">, e.g. custodial wallet holding client crypto in individually assigned wallets<\/span><\/li>\n<li><strong>Card issuance and payment instruments<\/strong> <span style=\"color:#444;font-size:13px;\">, managing or issuing credit and debit cards, acting as a PSP<\/span><\/li>\n<li><strong>Brokerage, trading and asset management<\/strong> <span style=\"color:#444;font-size:13px;\">, trade in crypto currencies, precious metals, commodities and market making (excl. securities and derivatives)<\/span><\/li>\n<li><strong>Accepting deposits from the public (sandbox)<\/strong>: up to CHF 1m from retail clients, unlimited from institutional investors with professional treasury management<\/li>\n<\/ul>\n<p style=\"font-size:13px;color:#444;line-height:1.6;margin:0;border-top:1px solid #f2f2f2;padding-top:10px;\">Requires AML compliance policies, transaction monitoring and annual SRO reporting. Omnibus wallet custody is limited to CHF 1m total; use segregated wallets for unlimited custody. Security tokens, securities and derivatives are excluded.<\/p>\n<\/div>\n<div style=\"background:#fff;border:1px solid #e8e8e8;border-top:3px solid #555;border-radius:8px;padding:22px 24px;\">\n<div style=\"display:flex;align-items:center;gap:10px;margin-bottom:8px;\">\n<i class=\"fas fa-university\" style=\"color:#444;font-size:15px;flex-shrink:0;\"><\/i><\/p>\n<h4 style=\"margin:0;font-size:15px;font-weight:600;color:#222;\">Extended FINMA Authorisation<\/h4>\n<p><span style=\"margin-left:auto;flex-shrink:0;background:#f5f5f5;color:#444;font-size:11px;font-weight:700;padding:3px 9px;border-radius:10px;border:1px solid #ddd;white-space:nowrap;\">Add-on service<\/span>\n<\/div>\n<p style=\"font-size:14px;color:#222;line-height:1.65;margin:0 0 12px;\">Certain higher-risk or regulated activities require direct FINMA authorisation beyond SRO membership, enabling:<\/p>\n<ul style=\"margin:0 0 12px;padding-left:18px;font-size:14px;color:#222;line-height:1.8;\">\n<li><strong>Accepting deposits above CHF 1m from retail clients<\/strong> <span style=\"color:#444;font-size:13px;\">, requires Fintech licence (up to CHF 100m) or banking licence (unlimited)<\/span><\/li>\n<li><strong>Omnibus wallet custody above CHF 1m<\/strong> <span style=\"color:#444;font-size:13px;\">, i.e. pooled crypto custody exceeding the sandbox threshold<\/span><\/li>\n<li><strong>Collective investment schemes involving crypto<\/strong> <span style=\"color:#444;font-size:13px;\">, e.g. regulated crypto fund or tokenised investment vehicle requiring FINMA fund authorisation<\/span><\/li>\n<li><strong>Full banking activities<\/strong> (lending, unlimited deposit-taking, interest margin business) <span style=\"color:#444;font-size:13px;\">, requires Swiss banking licence<\/span><\/li>\n<\/ul>\n<p style=\"font-size:13px;color:#444;line-height:1.6;margin:0;border-top:1px solid #f2f2f2;padding-top:10px;\">Requires FINMA authorisation, additional capital requirements and ongoing supervisory reporting. We assist with full FINMA licensing project scoping on request.<\/p>\n<\/div>\n<\/div>\n<div style=\"background:#f9f9f9;border-left:3px solid #e0e0e0;border-radius:0 4px 4px 0;padding:12px 16px;margin-top:16px;font-size:13px;color:#777;line-height:1.7;\">\n<strong style=\"color:#444;\">&#9432; EU clients (reverse solicitation):<\/strong> EU-based clients may be served on a reverse solicitation basis only (MiCA Art. 61). The SRO entity must not actively market or solicit EU residents. Services must be initiated exclusively at the client&#8217;s own initiative. We recommend specific legal advice on your EU client onboarding policy before launch.\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_bottom=&#8221;10&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_top=&#8221;0&#8243; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;][vc_tta_tabs active_section=&#8221;1&#8243;][vc_tta_section i_icon_fontawesome=&#8221;fa fa-user&#8221; add_icon=&#8221;true&#8221; title=&#8221;General requirements&#8221; tab_id=&#8221;1735481309467-9a5bb52f-f6a23d16-3737bb1e-4481&#8243;][vc_column_text]<\/p>\n<ul>\n<li>At least 1 shareholder (natural person or corporate entity), with no restrictions on citizenship or residence. Shareholders may be domiciled abroad.<\/li>\n<li>At least 1 board member appointed. <strong>At least one director or board member holding single-signature authority must be domiciled in Switzerland.<\/strong> We provide an outsourced fractional Swiss-resident director solution.<\/li>\n<li>Appointment of an AML Officer (also referred to as the MLRO or Compliance Officer), based in Switzerland, responsible for AML\/CTF compliance under AMLA. The AML Officer role can be fully outsourced. We provide an outsourced Swiss-resident AML Officer solution.<\/li>\n<li>Headquarters must be in Switzerland. A registered address in Switzerland is required. We provide a shared office solution in Zug.<\/li>\n<li>Minimum share capital: CHF 20,000 for GmbH (LLC); CHF 100,000 for AG (LTD) whereas CHF 50,000 shall be paid in. <strong>Capital may be injected in crypto assets<\/strong>, subject to valuation documentation.<\/li>\n<li>SRO membership (e.g. VQF) requires submission of a business plan, AML compliance documentation, source of funds information for beneficial owners, and background checks on all key persons.<\/li>\n<li><strong>SRO members are required to build up and commence business activities within 2 years of SRO membership being granted.<\/strong> After go-live, members are expected to maintain ongoing substance in Switzerland, such as a Swiss bank account, an active representation, office or part-time staff member.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section i_icon_fontawesome=&#8221;fa fa-eye&#8221; add_icon=&#8221;true&#8221; title=&#8221;Taxation&#8221; tab_id=&#8221;1735481309530-8aaacaab-89ac3d16-3737bb1e-4481&#8243;][vc_column_text]<\/p>\n<ul>\n<li>The canton of Zug offers an effective combined corporate tax rate of approximately 11.85% (federal plus cantonal), one of the lowest in Switzerland and significantly below most EU jurisdictions. Other cantons vary &#8211; Zug is the most common choice for fintech operators due to its combination of low tax and Crypto Valley ecosystem.<\/li>\n<li>Financial services, including most payment and exchange services, are generally exempt from Swiss VAT (8.1% standard rate). Crypto-to-crypto exchange and crypto-to-fiat exchange are typically treated as financial services and are VAT-exempt.<\/li>\n<li>The federal corporate income tax rate is 8.5% (on profit after tax; effective pre-tax rate approximately 7.83%). Combined with Zug cantonal and municipal taxes, the effective total rate is approximately 11.85%.<\/li>\n<li>Switzerland has an extensive double tax treaty (DTT) network covering more than 100 countries, which can reduce withholding taxes on dividends, interest and royalties for international structures.<\/li>\n<li>Consult with a Swiss tax specialist for a tailored analysis specific to your structure and planned activities.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section i_icon_fontawesome=&#8221;far fa-address-card&#8221; add_icon=&#8221;true&#8221; title=&#8221;Digital Signatures for Remote Administration&#8221; tab_id=&#8221;1736441169419-d6467cbb-7c1abb1e-4481&#8243;][vc_column_text]<\/p>\n<p>Non-residents of Switzerland can obtain digital signature capabilities to facilitate company administration remotely. Switzerland&#8217;s Federal Act on Electronic Signatures (ZertES) and the Swiss Code of Obligations recognise qualified electronic signatures (QES) as legally equivalent to handwritten signatures for most commercial purposes. Non-residents can engage with Swiss-accredited certification service providers, such as SwissSign or Swisscom Trust Services, to obtain a qualified electronic certificate. Identity verification is typically completed remotely via video identification, enabling non-residents to obtain the necessary digital credentials without being physically present in Switzerland. For notarised corporate documents such as the articles of association and public deed of incorporation, a one-time notarial appointment in Switzerland or via Swiss consular services is required.<\/p>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section i_icon_fontawesome=&#8221;fas fa-shield-alt&#8221; add_icon=&#8221;true&#8221; title=&#8221;Compliance and Licence Protection&#8221; tab_id=&#8221;1757854579962-cbd789af-4481&#8243;][vc_column_text]<\/p>\n<p style=\"text-align:justify;\">VQF membership and AMLA financial intermediary status are maintained through ongoing compliance. Our team proactively monitors your obligations to ensure your membership remains in good standing. Below are the most common reasons VQF memberships are suspended or terminated, and how we help you avoid them:<\/p>\n<ol>\n<li><strong>Regulatory Non-Compliance:<\/strong> Failure to maintain AML\/KYC programmes, FATF Travel Rule compliance or transaction monitoring. <em>We provide ongoing AML support to prevent this.<\/em><\/li>\n<li><strong>False or Misleading Information:<\/strong> Providing incorrect details during VQF membership application or annual compliance reports. <em>We review all submissions before filing.<\/em><\/li>\n<li><strong>Governance Failures:<\/strong> Lack of a qualified MLRO, failure to maintain required substance in Switzerland, or inadequate risk management protocols. <em>We provide outsourced MLRO and Swiss-resident director services.<\/em><\/li>\n<li><strong>Operational Inactivity:<\/strong> Failure to commence regulated operations or extended cessation of activity without notifying VQF. <em>We alert you to activity and reporting thresholds.<\/em><\/li>\n<li><strong>Sanctions and Criminal Activity:<\/strong> Involvement in money laundering, fraud, terrorist financing or sanctions violations. <em>Our screening tools flag exposure early.<\/em><\/li>\n<li><strong>Regulatory Non-Cooperation:<\/strong> Ignoring VQF or FINMA requests, failing audits or obstructing on-site inspections. <em>We represent you directly with VQF and FINMA.<\/em><\/li>\n<li><strong>Undisclosed Material Changes:<\/strong> Failure to notify VQF of changes to ownership, management, business model or activities. <em>We manage ongoing disclosure obligations.<\/em><\/li>\n<\/ol>\n<p style=\"text-align:justify;\">Penalties for AMLA violations in Switzerland can include criminal sanctions, fines and revocation of VQF membership. Our team ensures full compliance with VQF requirements and Swiss AMLA obligations to help businesses avoid penalties and maintain their membership.<\/p>\n<p>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-ava-question heading_icon\"><\/span>Frequently Asked Questions<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_bottom=&#8221;7&#8243;][vc_column width=&#8221;1\/2&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;][vc_toggle title=&#8221;Can a Switzerland SRO serve non-Swiss clients?&#8221;]Yes. An SRO-registered Swiss entity may serve clients globally, provided it complies with Swiss AMLA obligations and any applicable foreign regulations in the client&#8217;s jurisdiction. There is no restriction on serving non-Swiss clients, although sanctioned countries are restricted.[\/vc_toggle][vc_toggle title=&#8221;How long does it take to get SRO registration in Switzerland?&#8221;]Company formation (GmbH or AG) takes 4-5 weeks. SRO membership and AMLA registration typically takes 3-4 months once documentation is complete. For a ready-made SRO entity (Custom package), transfer can be completed faster, subject to SRO approval of the new beneficial owner. Indicative timeframes depend on the completeness of documentation and the workload of the chosen SRO.[\/vc_toggle][vc_toggle title=&#8221;Which SRO should I choose: VQF, SO-FIT or another?&#8221;]FINMA currently recognises 11 SROs. For crypto and fintech companies, the most relevant are VQF (German-speaking Switzerland, the most widely used by international fintech and crypto operators), SO-FIT (French-speaking Switzerland), PolyReg and ARIF. All are FINMA-supervised and provide equivalent AMLA regulation. The choice depends on your language, business model and the SRO&#8217;s specific admissions criteria. VQF is our primary recommendation for most international clients, but we assess the best fit following your project review.[\/vc_toggle][vc_toggle title=&#8221;How does Switzerland SRO compare to EU MiCA CASP?&#8221;]Switzerland SRO requires CHF 20,000 minimum capital (GmbH), a Swiss-resident director, and covers both fiat and crypto. EU MiCA CASP requires EUR 50,000 to EUR 150,000 in authorised capital, an EU-resident director, and separate EMI and CASP licences for combined fiat and crypto. Swiss SRO timeline is 3-4 months; EU CASP typically takes 6-10 months. EU CASP gives passporting rights across 27 member states; Swiss SRO member does not. Switzerland offers stronger banking prestige and more favourable corporate tax, particularly in Zug. The right choice depends on your target markets and business model. <a href=\"#contact\">Contact us<\/a> for a tailored multi-jurisdiction comparison.[\/vc_toggle][vc_toggle title=&#8221;What is the difference between a Swiss AG and GmbH?&#8221;]Both are fully recognised Swiss legal entities with limited liability, but they differ in four practical ways that matter for fintech operators. Capital: a GmbH requires CHF 20,000 fully paid in; an AG requires CHF 100,000, of which at least CHF 50,000 must be paid in at formation. Privacy: AG shareholders are not publicly disclosed in the commercial register; GmbH associates are named publicly, which matters for beneficial owners who prefer confidentiality. Share transfer: AG shares are transferred by a simple share deal with no commercial register update required, making future ownership changes straightforward; GmbH share changes require general assembly approval and commercial register registration. External investment and tokenization: AG shares can be tokenized and are suited to external investor rounds; GmbH shares are not tokenizable and are generally not suitable for third-party investment. Most international fintech operators choose the GmbH for its lower capital requirement and simpler setup. The AG is recommended for larger operations, clients seeking external funding, or those planning to tokenize equity. <a href=\"#contact\">Contact us<\/a> to discuss which structure fits your business.[\/vc_toggle][vc_toggle title=&#8221;Can I provide crypto-asset and DeFi services with a Switzerland SRO?&#8221;]Yes. An SRO membership covers crypto exchange, OTC trading and payment services for established assets. DeFi protocol interfaces are generally subject to AMLA financial intermediary obligations. Custody of crypto with segregated wallets is covered (unlimited amount). Security tokens, securities and derivatives are excluded from SRO coverage. Our Swiss legal team can advise on the regulatory perimeter for your specific model.[\/vc_toggle][\/vc_column][vc_column width=&#8221;1\/2&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_toggle title=&#8221;When is direct FINMA authorisation required?&#8221;]Most crypto and fintech companies enter Switzerland via SRO membership under AMLA. Direct FINMA authorisation is required if your model includes: accepting public deposits above CHF 1m from retail clients; full custodial control over client assets at scale; management of collective investment schemes; or operation of a DLT trading facility. If you are unsure which route applies, we assess this as part of our free project consultation.[\/vc_toggle][vc_toggle title=&#8221;Does a Switzerland SRO require a Swiss director?&#8221;]Yes. Swiss company law requires at least one director or board member authorised to represent the company to be domiciled in Switzerland. We provide an outsourced fractional Swiss-resident director solution to meet this requirement. Additional key personnel, including the MLRO\/compliance officer, may also be outsourced through our Swiss substance solution.[\/vc_toggle][vc_toggle title=&#8221;Does a Switzerland SRO need a local physical office?&#8221;]A registered address in Switzerland is required for company registration and SRO membership. A physical office is recommended but not mandatory at the initial registration stage. We provide a shared office solution in Zug to meet this requirement, with options to establish an own presence as your operations grow.[\/vc_toggle][vc_toggle title=&#8221;What is the minimum capital for a Swiss GmbH?&#8221;]The minimum capital for a Swiss GmbH is CHF 20,000. For an AG (stock corporation), the liability capital is CHF 100,000 whereas CHF 50,000 shall be paid in. This is a Swiss company law requirement, not a regulatory capital buffer. Capital may be injected in crypto assets. Most international fintech operators choose the GmbH for its lower capital requirement and simpler structure.[\/vc_toggle][vc_toggle title=&#8221;Can a Swiss SRO member hold or take custody of client funds?&#8221;]Yes. An SRO membership covers custody of crypto assets using segregated wallets (unlimited amount). Custody using an omnibus wallet is limited to CHF 1m in total. Accepting fiat deposits from retail clients is limited to CHF 1m under the regulatory sandbox &#8211; for higher volumes, a Fintech licence (up to CHF 100m) or banking licence is required. Our team will assess your specific model and advise on the appropriate licence tier.[\/vc_toggle][vc_toggle title=&#8221;What documentation is needed to set up a Switzerland SRO?&#8221;]Key documents include certified passport copies for all directors, shareholders and beneficial owners, a Power of Attorney, a business plan overview and CVs for main participants. Source of funds declarations and draft compliance policies are required for SRO membership. Documents must be notarised and apostilled, with certified German or English translations. Our team provides a full documentation checklist following the initial project assessment.[\/vc_toggle][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-laptop heading_icon\"><\/span>Which legal requirements should be considered?<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_bottom=&#8221;7&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Legal Framework and Requirements in Switzerland (SRO and FINMA)<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text css=&#8221;.vc_custom_1757874788855{margin-bottom: 15px !important;}&#8221;]<\/p>\n<p style=\"text-align:justify;\">The legal framework for financial intermediaries in Switzerland is primarily governed by the Anti-Money Laundering Act (AMLA), the Financial Services Act (FinSA), the Financial Institutions Act (FinIA) and, for distributed ledger technology businesses, the DLT Act (2021). <strong>Under AMLA, crypto exchanges, payment providers and other financial intermediaries must affiliate with a FINMA-supervised SRO (such as VQF), ensuring compliance with anti-money laundering (AML) regulations.<\/strong> FINMA directly supervises certain activities, including custody of crypto assets, securities services and banking. <strong>We assist businesses in obtaining SRO membership (e.g. VQF) and FINMA authorisation where required<\/strong>, preparing all necessary policies and managing the regulatory process to ensure full compliance.<\/p>\n<p>[\/vc_column_text][vc_tta_tabs active_section=&#8221;1&#8243; css=&#8221;.vc_custom_1530518029822{padding-top: 15px !important;}&#8221;][vc_tta_section i_icon_fontawesome=&#8221;fa fa-file-text-o&#8221; add_icon=&#8221;true&#8221; title=&#8221;Documentation&#8221; tab_id=&#8221;1757854579861-576a69f4-67bc-4481&#8243;][vc_column_text]<\/p>\n<p style=\"text-align:justify;\"><strong>For review and preparation of the licensing project we will ask for the following preliminary documentation:<\/strong><\/p>\n<ul>\n<li>Valid certified copy of passport from each country of citizenship <span title=\"Certified true copy of passport for all participants in the structure, including beneficial owners, directors and shareholders\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Power of Attorney (PoA) <span title=\"We will provide the PoA template so we can represent you before the SRO and Swiss authorities\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Business plan overview <span title=\"Executive summary covering planned services, target markets, revenue model and compliance approach\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Resume (CV) listing employment and education background for main participants <span title=\"Required for UBO, shareholders, directors and compliance officer\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<li>Source of funds declaration <span title=\"Documentation evidencing the origin of funds to be used for capital and operational expenses of the Swiss entity\" data-toggle=\"tooltip\" data-placement=\"left\"  ><span class=\"ava-icon icon-info-circled \"><\/span><\/span><\/li>\n<\/ul>\n<p style=\"text-align:justify;\">All listed documentation must be certified by a notary public and confirmed with an apostille, in English or German (or with a certified translation). In the first stage we will gather all information and provide a step-by-step process overview according to your specific case.<\/p>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section i_icon_fontawesome=&#8221;fa fa-folder-open-o&#8221; add_icon=&#8221;true&#8221; title=&#8221;Procedures&#8221; tab_id=&#8221;1757854579896-41f6747d-2c58-4481&#8243;][vc_column_text]<\/p>\n<p style=\"text-align:justify;\">Our compliance team will prepare internal procedures and documentation to ensure your company meets the <strong>Anti-Money Laundering (AML), Know Your Customer (KYC) and regulatory requirements under Swiss AMLA, SRO membership rules (e.g. VQF) and FINMA guidance<\/strong>. Selected key components include:<\/p>\n<div><strong>Programme of Operations<\/strong><\/div>\n<ul>\n<li>Description of the financial services and activities the company intends to provide, including crypto exchange, money remittance, payment processing and DeFi-related services.<\/li>\n<li>Operational procedures for client onboarding, transaction processing and compliance with SRO and AMLA reporting requirements.<\/li>\n<li>Risk management systems to mitigate money laundering, terrorist financing and financial crime risks, with particular attention to crypto transactions and cross-border payments.<\/li>\n<\/ul>\n<div><strong>Internal Security Measures<\/strong><\/div>\n<ul>\n<li>Assessment and management of risks associated with money laundering, terrorist financing and fraud prevention in financial transactions.<\/li>\n<li>Implementation of secure data collection, retention and storage processes for customer and transaction records, in compliance with Swiss AMLA and data protection requirements.<\/li>\n<li>Reporting procedures for submitting suspicious activity reports to the Money Laundering Reporting Office Switzerland (MROS) and maintaining annual SRO compliance documentation.<\/li>\n<li>Internal compliance controls ensuring adherence to AML obligations, customer due diligence (CDD) and risk-based assessment protocols as required by the SRO.<\/li>\n<\/ul>\n<div><strong>Rules of Procedure<\/strong><\/div>\n<ul>\n<li>Clear transaction monitoring protocols defining low-risk versus high-risk transactions, with specific focus on crypto-related risks and cross-border money movement patterns.<\/li>\n<li>Procedures for customer due diligence (CDD), ongoing KYC checks and enhanced due diligence (EDD) for high-risk customers, as required by AMLA and SRO membership rules.<\/li>\n<li>Record-keeping requirements for customer information, transaction logs and compliance reports, ensuring alignment with AMLA and SRO guidelines.<\/li>\n<li>Detailed procedures for applying the FATF Travel Rule in virtual asset transactions to track the origin and destination of funds in line with FINMA guidance.<\/li>\n<\/ul>\n<p><strong>Instructions and Guidelines<\/strong>: Practical steps to identify and manage:<\/p>\n<ul>\n<li>Politically Exposed Persons (PEPs) and their transactions.<\/li>\n<li>Entities from high-risk jurisdictions or those flagged for AML deficiencies by FATF.<\/li>\n<li>Persons suspected of involvement in financial crimes, money laundering, fraud or terrorist financing.<\/li>\n<li>Individuals or entities subject to UN, EU, SECO (Swiss) or OFAC economic sanctions.<\/li>\n<li>Remote transactions, digital payments and crypto-related financial activities, including DeFi.<\/li>\n<\/ul>\n<p>Further details about our compliance services can be found in our <a href=\"https:\/\/www.maxcorp.eu\/eng\/compliance\/\" target=\"_blank\" rel=\"noopener\">Compliance<\/a> section.<\/p>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section i_icon_fontawesome=&#8221;fas fa-th&#8221; add_icon=&#8221;true&#8221; title=&#8221;Substance&#8221; tab_id=&#8221;1757854579927-6222f152-d99c-4481&#8243;][vc_column_text]<\/p>\n<p style=\"text-align:justify;\">We provide substance solutions to meet SRO membership as the AMLA financial intermediary status is maintained through ongoing compliance requirements, including a Swiss-resident director, shared office in Zug and an outsourced part-time fractional MLRO\/Compliance Officer. Our services cover ongoing training, regulatory correspondence and compliance management to ensure full adherence to Swiss obligations.<\/p>\n<p><strong>MLRO \/ Compliance Officer Responsibilities:<\/strong><\/p>\n<ul>\n<li>Implementing and overseeing AML programmes as required by AMLA and SRO membership rules (e.g. VQF).<\/li>\n<li>Transaction monitoring, MROS reporting obligations and risk-based compliance controls.<\/li>\n<li>Filing suspicious activity reports with the Money Laundering Reporting Office Switzerland (MROS).<\/li>\n<li>Conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) for crypto and financial transactions.<\/li>\n<li>Ensuring record-keeping compliance, FATF Travel Rule adherence and annual SRO compliance report submission.<\/li>\n<li>Liaison with SRO auditors (e.g. VQF) and FINMA inspectors as required.<\/li>\n<\/ul>\n<p style=\"text-align:justify;\">The specific compliance staffing and operational requirements depend on your business model, risk profile and transaction volumes. We provide customised recommendations following a preliminary analysis of your regulatory needs.<\/p>\n<p>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][vc_row id=&#8221;contact&#8221; rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; id=&#8221;#contact&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_bg_image=&#8221;36245&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-mail heading_icon\"><\/span>Questions? Book a Discovery Call with our team!<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_margin_top=&#8221;0&#8243; rt_padding_bottom=&#8221;5&#8243;][vc_column width=&#8221;2\/3&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;true&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Contact us for more information<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text css=&#8221;.vc_custom_1757861294165{margin-bottom: 15px !important;}&#8221;]<\/p>\n<p style=\"text-align:justify;\">We can provide a step-by-step overview with timelines and a budget breakdown after gathering preliminary project information. <strong>Every SRO membership we handle is backed by our Swiss legal team&#8217;s hands-on expertise and a thorough process checklist, ensuring all regulatory requirements are met before go-live.<\/strong> Contact us through the form below and we will get back to you with a detailed response.<\/p>\n<p>[\/vc_column_text]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f36490-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"36490\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/eng\/wp-json\/wp\/v2\/pages\/38497#wpcf7-f36490-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"36490\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.4\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f36490-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<div class=\"rt_form\">\n\t<ul>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label><span class=\"wpcf7-form-control-wrap\" data-name=\"yourname\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" placeholder=\"Your name *\" value=\"\" type=\"text\" name=\"yourname\" \/><\/span> <\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Email *\" value=\"\" type=\"email\" name=\"email\" \/><\/span><\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"telephone\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" placeholder=\"Telephone\" value=\"\" type=\"text\" name=\"telephone\" \/><\/span><\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"message\"><textarea cols=\"2\" rows=\"5\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Your message *\" name=\"message\"><\/textarea><\/span><\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"submit-button\">\n\t\t\t<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"SEND NOW \u00bb\" \/>\n\t\t\t<\/p>\n\t\t<\/li>\n\t<\/ul>\n<\/div><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<p style=\"font-size:11px;color:#999;margin-top:0;line-height:1.6;\">By submitting this form you agree to our <a href=\"https:\/\/www.maxcorp.eu\/eng\/privacy-policy\/\" style=\"color:#999;\">Privacy Policy<\/a>. Your personal data is processed solely for the purpose of responding to your enquiry and will not be shared with third parties. You have the right to access, correct or delete your data at any time.<\/p>\n<p>[\/vc_column][vc_column width=&#8221;1\/3&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; rt_border_right=&#8221;&#8221; rt_border_top_mobile=&#8221;&#8221; rt_border_bottom_mobile=&#8221;&#8221; rt_border_left_mobile=&#8221;&#8221; rt_border_right_mobile=&#8221;&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;]<div class=\"rt_heading_wrapper style-3\">\n\t\t\t\t\t\t<h3 class=\"rt_heading style-3\" ><span class=\"icon-mail heading_icon\"><\/span>Contact details<\/h3>\n\t\t\t\t\t<\/div>[vc_column_text css=&#8221;.vc_custom_1766827974720{margin-bottom: 15px !important;}&#8221;]Contact us to discuss your objectives with our Switzerland country manager or to arrange an online meeting.[\/vc_column_text][vc_btn title=&#8221;Book a Meeting at Calendly \u00bb&#8221; style=&#8221;custom&#8221; custom_background=&#8221;#d0252d&#8221; custom_text=&#8221;#ffffff&#8221; i_icon_fontawesome=&#8221;far fa-calendar-alt&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Fcalendly.com%2Fmaxcorp%2F30min||target:%20_blank&#8221;]\t \n\t\t<div  class=\"with_icons style-4 \">\n\t\t\t \n\t\t<div  >\n\t\t<span class=\"icon-chat-empty icon\"><\/span><div class=\"list-content\"><p><a href=\"https:\/\/api.whatsapp.com\/send?phone=3725043245&amp;text=Hi.%20I%20am%20interested%20to%20set%20up%20an%20SRO%20Company%20in%20Switzerland\" target=\"_blank\" rel=\"noopener noreferrer\">WhatsApp message us<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\t \n\t\t<div  >\n\t\t<span class=\"icon-telegram-logo icon\"><\/span><div class=\"list-content\"><p><a href=\"https:\/\/t.me\/maxcorp_eu\" target=\"_blank\" rel=\"noopener\">Telegram message us<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\t \n\t\t<div  >\n\t\t<span class=\"icon-mail icon\"><\/span><div class=\"list-content\"><p><a href=\"mailto:switzerland@maxcorp.eu\">Email us at switzerland@maxcorp.eu<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\t \n\t\t<div  >\n\t\t<span class=\"icon-ava-location icon\"><\/span><div class=\"list-content\"><p><a href=\"https:\/\/maps.google.com\/?q=Industriestrasse+22+6300+Zug+Switzerland\" target=\"_blank\" rel=\"noopener\">Industriestrasse 22, 6300 Zug, Switzerland<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\n\t\t<\/div>\n\t<div class=\"google_map_holder\" data-height=\"300\" data-scope=\"#map-606631\" data-bw=\"yes\">\n\n\t\t\t<div id=\"map-606631\" class=\"google_map\"><\/div>\n\t\t\t<script type=\"text\/javascript\">\n\t\t\t \/* <![CDATA[ *\/ \n\t\t\t\t\/\/ Runs google maps\t\n\t\t\t\t\tjQuery(function() {\n\t\t\t\t\t\tjQuery(\"#map-606631\").rt_maps([[\"MAXCORP Switzerland\", 47.1662, 8.5154, 4,\"MAXCORP Switzerland Office<br \/>Industriestrasse 22, 6300 Zug, Switzerland\"],],13); \n\t\t\t\t\t});\n\t\t\t\/* ]]> *\/\t\n\t\t\t<\/script>\n\n\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_height=&#8221;&#8221; rt_column_gaps=&#8221;&#8221; rt_row_shadows=&#8221;&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_layer=&#8221;&#8221; rt_bg_video_format=&#8221;self-hosted&#8221; rt_padding_top=&#8221;10&#8243; rt_padding_bottom=&#8221;10&#8243;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_column_shadow=&#8221;&#8221; rt_border_top=&#8221;&#8221; rt_border_bottom=&#8221;&#8221; rt_border_left=&#8221;&#8221; 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