Crypto License in Switzerland 2025

Probably few countries are as open to crypto adoption as Switzerland. While the regulation has been evolving step by step, the Swiss government and cantons have taken a positive and dynamic attitude so far and allowed crypto companies to innovate without being hampered by outdated legislation. If you are looking for a clear regulatory framework, a strong crypto community, and a favourable taxonomy system, then Switzerland might be a promising jurisdiction to host your licensable crypto activities.

Switzerland crypto license

PACKAGE «COMPANY & CRYPTO License IN SWITZERLAND»

PACKAGE «COMPANY & CRYPTO LICENSE IN SWITZERLAND» INCLUDES:
  • Incorporation service charge
  • Opening a share capital blocked account
  • Notarization, and delivery of the documents
  • Official fees of the commercial register
  • Independent director nominee services
  • AML/compliance officer services
  • Registered domicile
  • Assistance with license obtaining
  • Application forms filled and their submission to authority
  • Analysis of the existing documents, website, structure
  • Terms and Conditions, internal policies
Legal Services for Crypto Projects 1,500 EUR

The Swiss Financial Market Supervisory Authority (FINMA) is responsible for the overall integrity of the crypto-related activities carried out in Switzerland. The authority, among other responsibilities, grants crypto license and monitors compliance with the AML regulations.

The most progressive cantons strive to attract and accelerate the growth of crypto companies by fostering a collaborative ecosystem. For instance, Zug-based Crypto Valley Association facilitates collaboration between the market participants and authorities mainly through networking events, education, working groups and production of relevant content.

Owing to the active support of the association, today Canton Zug boasts about having 14 blockchain unicorns, that is, companies valued at over 1 billion USD. If you’re an aspiring crypto license, membership can be well worth your consideration, opening the doors to one of the most advanced and influential blockchain communities.

Crypto regulation in Switzerland

Period for consideration
from 8 months Annual fee for supervision from 3,500 €
State fee for application
from 1,750 € Local staff member At least 3
Required share capital from 300,000 € Physical office Required
Corporate income tax 11% – 24% Accounting audit Required

CRYPTO LEGISLATION IN SWITZERLAND

Cryptocurrency Licence in Switzerland

The Federal Act on the Adaptation of Federal Law to Developments in Distributed Ledger Technology (the DLT Act) is one of the main Swiss laws determining how crypto activities must be carried out in Switzerland. It stipulates rules for crypto licensing, trading, anti-money laundering, financial market infrastructure for trading cryptocurrencies and bankruptcy. In essence, the DLT Act underlines the aim to protect integrity and stability of the Swiss financial market where blockchain companies are liable for any damage made to the investors which may be caused by misleading information or a breach of legal requirements.

The DLT Act names the Swiss National Bank as the protector of the stability of the financial market infrastructure. Its responsibilities include overseeing such financial market participants as DLT trading facilities, central securities depositories and payment systems in accordance with the Financial Market Infrastructure Act. Upon request of the Swiss National Bank, every regulated company must be prepared to provide all information and documentation required to identify risks threatening the stability of the financial market system.

According to the following legislation, certain crypto companies operating in or from Switzerland are legally required to abide by AML rules:

  • Anti-Money Laundering Act
  • Anti-Money Laundering Ordinance
  • FINMA Anti-Money Laundering Ordinance

AML legislation usually applies when client assets are moved to the accounts of the crypto company or when payment transactions, currency exchange, asset based lending or leasing, private wealth management and issuance of payment instruments are included in the crypto business model.

Following are some of the crypto tokens recognized and regulated by the Swiss authorities:

  • Payment tokens – A kind of electronic method of paying for something that can be utilized for monetary value transfer. Examples are Ether and Bitcoin.
  • Asset-backed tokens are backed by tangible assets and are often issued in the security token offering or STO stage for raising funds.
    Debt tokens obligate the issuer to return all or part of the investment and pay interests.
    Equity tokens do not make the issuer liable for the repayment of an investment, but the holder of the token may claim a cash payment
    Participating tokens: Holder of such token is entitled to share in the profit of the issuer to be shared in proportion, but issuer is not liable to repay the investment
  • Utility tokens provide digital access to a system or service; those are usually issued on a specific DLT platform, in case those are not qualified as securities, then the issuance doesn’t require any license.

Depending on the category of tokens that are issued to perform an economic function, legislation in respect of securities, banks and collective investment schemes may also be relevant as well as the AMLA. It is important to outline that even though the payment tokens are not legal tenders, FINMA does not categorise them as securities because they are used for purposes of payment.

Whether an ICO is regulated or not depends on the nature of the token being offered. Payment token ICOs are subject to the AML law, while asset-backed and utility token ICOs fall under the securities laws provided by the Swiss Code of Obligations.

Advantages

Jurisdiction prestige and global recognition

Influential blockchain community

Ability to apply for a license in 4 languages

Tiered taxation system with the ability to choose the most suitable Canton

TYPES OF CRYPTO LICENSES IN SWITZERLAND

If your crypto activities fall within any of the regulated categories, you must apply for one or more of the crypto licenses before starting economic activities in Switzerland. In case a license isn’t required, a crypto business may be registered with FINMA as a Self-Regulated Organisation (SRO) who will also have to adhere to certain administrative requirements.

According to the nature of crypto-related activities and business models, FINMA has distinguished between four license types, namely: The most popular is the Financial Transaction license or Financial Intermediation License, entitling licensees to accept government deposits of up to $100 million CHF or store and trade crypto assets which cannot be invested, and no interest can be paid on them.

Banking license allows for unlimited deposits from both individuals and legal entities. Investment fund license allows the manager of collective funds to oversee, on behalf of its clients, assets in a fund. License for a DLT trading facility: Multilateral trading of DLT securities.

Requirements Expected of All Applicants:

  • Incorporation either as a limited liability company – AG, an unlimited number of partners corporation, or a limited liability company – GmbH, in Switzerland.
  • Development of the business plan and detailed review of the firm’s business and internal process.
  • To have a registered office in Switzerland where its activities and local employees are based.
  • Drafting of AML/CFT internal policy documents (KYC and others).
  • Appoint a FINMA-registered regulatory auditor.

Examples of the situations where your crypto entity needs to get licensed:

  • Assets of your customers are transferred to your company accounts.
  • The number of clients for whose cryptoassets your firm has received or is holding is more than 20.
  • Your firm has opted to hold clients’ investments in common funds.
  • Receiving or holding client assets or holding investments in common funds is promoted in your firm’s promotion.

CRYPTO LICENSING PROCESS IN SWITZERLAND

Crypto Licence in Switzerland First and foremost, you have to make sure that your crypto-related activities are regulated and subject to licensing in Switzerland. FINMA will help you determine it prior to completing the application. To make your business case strong, we highly recommend consulting with legal experts who can help you tick all the required boxes and present your information correctly. If you need such assistance, our team here at Regulated United Europe (RUE) will be more than happy to provide guidance.

Before completing the application, you must prepare all the required documentation to your best knowledge and in an orderly manner, otherwise the licensing process might be hindered. If there are no obstacles, normally the process takes 4–6 months.

It’s mandatory to present the following documents about involved individuals:

  • Copies of identification documents (passports or ID documents) of company owners and directors
  • For foreign citizens – copies of residence permits in Switzerland
  • Proof or residential address of each owner and director
  • Copies of job references, CV’s and certificates of education of company owners and directors reflecting relevant education and experience
  • Swiss criminal records certificate proving absence of criminal convictions (original copy which must be no more than six months old)
    • Foreign citizens who have lived in Switzerland for less than five years must present a criminal records certificate issued either by the previous country of residence or home country
  • Debt enforcement register certificate (original copy which must be no more than six months old)

The following applicant company documents should be duly prepared:

  • Corporate documents — statutes, etc.
  • Business plan with budget — balance sheet and profit statement for the next three fiscal years with optimistic, realistic and pessimistic scenarios, and geographical coverage, group structure and target market
  • Business premises, infrastructure and personnel information
  • Proof of source of funds and information on public deposits
  • Detailed equity information — structure, distribution, nominal value, among others
  • Provide documented operating model-AML policy, data security, etc., which is to be developed. This has to include a review of hardware and software utilized in conducting economic activities, including but not limited to third-party systems.
  • Detailed information about the storage of clients’ deposits. If the application is submitted by the legal representative, the power of attorney shall be required-certified copy of the power of attorney.
  • Application for incomplete and completed trials.
  • List of all shareholders holding at least 5% of the direct and indirect equity up to the level of the beneficial owner with voting and capital
  • Chart showing all participants who, directly or indirectly, hold a qualification up to the level of the beneficial owner–including level of participation by voting shares and capital
  • Information on any agreements and other means of control or material influence on the applicant

Another basic step is the payment of the administrative and licensing fee. Application fees start from 1,750 EUR, while successful applicants will also have to pay an annual supervisory fee of at least ​​3,500 EUR.

Since crypto licenses are issued to those companies that are registered in Switzerland, you will also have to take out some time to establish one for your crypto project. Several beneficial Swiss corporate structures exist that would let you start your venture without going through endless red tape.

When a new company is established, and all the fees are settled, it will be time to file a crypto license application with all the required documentation with FINMA, which may also request additional information, documents, or an audit. You will also have to make an appointment with the authority to present your business case for licensing.

Although applications can be filed either in one of Switzerland’s official languages or in English, some of the documents-for example, the Articles of Association and organizational structure documentation-can only be filed in one of Switzerland’s official languages. If you need a certified translator, we will gladly arrange such service for you.

Once licensed, the licensee will have to consider the requirement to notify FINMA of any structural and activity changes relating to the key documents, senior management, technical setup, amongst others. In cases of material changes, approval from the Authority is necessary prior to proceeding with the commercial activity.

How to Open c Crypto Company in Switzerland

By now, you are convinced that there is value in opening a crypto business in Switzerland, and your business model falls under one of the crypto licenses. The next immediate step will be to incorporate a Swiss company. This may take up to four months, depending on the legal business structure chosen and the quality of the documents.

The most frequent legal forms, which a Swiss company can take by way of crypto activities performance, are GmbH and AG. Both can be founded by a sole shareholder legally residing in Switzerland, not necessarily a Swiss citizen, but one in possession of permit B, entitling them to start economic activities or to be employed in the country.

Following are the major features concerning incorporation for both GmbH and AG crypto company:

  • It can be formed by signing a notarial deed.
  • Incorporation may cost 1,500-2,000 CHF (approx. 1,475-1,967 EUR) which includes the notarial deed.
  • At least one shareholder and a board member, each of them being fit and proper
  • Audit authority needs to be appointed in most of the cases
  • To have a registered office and also to employ local staff is a must
  • Appointing of Swiss corporate lawyer is obligatory. Design of internal AML and other risk policies, related to the specifics of the planned economic activities is obligatory. To have an operational corporate bank account in a foreign bank is not prohibited.
  • Shareholders do not need to be Swiss citizens

Standard requirements for initial share capital are as follows:

GmbH – 20,000 CHF (approximately 19,668 EUR) to be transferred to a Swiss bank account or contributed such contribution with crypto or other assets. AG – 100,000 CHF (approximately 98,352 EUR), out of which minimum 20% and at least 50,000 CHF (approximately 49,176 EUR) must be covered by payments into a Swiss bank account or contributed such contribution with crypto or other assets.

However, the initial share capital requirements may vary depending on the type of crypto license or, in certain cases, multiple licenses you are applying for. For instance, applicants of the Fintech license have to transfer the full amount of 300,000 CHF (approximately 289,000 EUR) into the initial share capital account.

Documents required for the incorporation of a company in Switzerland:

Identification documents of the founders

Residence permits

A copy of a rental agreement proving the existence of the registered office in Switzerland

Articles of Association

A company bylaws

The Stampa declaration proving that no other contributions in kind and recoveries of assets exist apart from those listed in the Articles of Association

The Lex Friedrich declaration which is a permit granted to a foreign citizen to buy real estate in Switzerland

To establish a Swiss company, you should take the following steps:

  • Register your company name through the EasyGov platform, which will automatically enter the company into the Swiss Business and Enterprise Register and will assign a Unique Enterprise ID Number (UID)
  • Open a Swiss bank account and transfer required minimum share capital
    • If the capital exceeds 1,000,000 CHF (approx. 983,526 EUR), the Stamp Duty is levied on the minimum share capital at the rate of 1% which can be paid within 30 days from the company registration date
    • The Swiss Bankers Association published guidelines on opening a corporate bank account for blockchain companies, which can be accessed here (FINMA guideline for account opening).
  • Find a notary who will verify Articles of Association and other corporate documents as well as prepare an application for the company registration once you present a proof of the transferred initial share capital
  • Companies with the turnover exceeding 100,000 CHF (approx. 98,352 EUR) have to register with the Commercial Register which will cost 600 CHF (approx. 590 EUR)
    • The notarised documents can either be sent by post or submitted online via a dedicated website
  • Register with the Federal Tax Administration and cantonal tax authorities
  • Register your employees with the Federal Social Insurance Office and Cantonal Compensation Office (Ausgleichskasse)
  • Obtain a business insurance
  • Apply for a crypto license granted by FINMA

When the application for the company formation is processed, the Commercial Register publishes its details in the Swiss Commercial Newspaper which is when a new company is considered fully registered.

The nature of crypto activities determine administrative requirements for each company as well as involvement of the regulatory bodies, which is why it’s imperative to clearly define a scope of crypto operations prior to initiating your company’s formation process.

Switzerland

capital

Capital

population

Population

currency

Currency

gdp

GDP

Bern 8,636,896 CHF $92,434

CRYPTO TAX IN SWITZERLAND

The tax treatment of crypto companies is determined by the nature and purpose of their economic activities. Generally, cryptocurrencies aren’t treated as fiat money. Instead, most of them are classified as assets and are therefore subject to the relevant taxation law.

Another determining factor – tax residence status. Tax residents are subject to paying taxes on their worldwide income, while non-resident companies are taxed on their income sourced in Switzerland.

The Swiss tax administration system is multilayered as the responsibility is shared between the Federal Tax Administration (FTA), the cantons and the municipalities. Federal tax rates are stable, whereas cantonal tax rates are defined annually and are published on every canton’s official website. Although the taxation frameworks differ depending on the location, the tax year generally remains the accounting year.

Most licensees of crypto are obliged to pay the following taxes at the federal, cantonal, or communal level, respectively:

Tax Type Rate
Corporate Income Tax 12%-21%
Capital Gains Tax 0.001%-0.5%
Value Added Tax 7.7%
Withholding Tax 35%
Social Security Contributions 0.5%-5.3%
Issuance Stamp Duty 1%

It is levied on federal, cantonal, and communal levels. Federal Corporate Income Tax is levied at a rate of 8.5% on the profit after tax deductions. The Cantonal Corporate Income Tax and Communal Corporate Income Tax, however, would vary considerably as different taxation frameworks are applied in the various cantons and municipalities.

For example, in Zug, where Crypto Valley is headquartered, the Cantonal Corporate Income Tax is as low as 11.85%, which happens to be among the lowest in Switzerland. In contrast, the canton of Bern presently charges 21%. If you are not sure which Swiss location is most favourable to your crypto business model, then our team here at Regulated United Europe will be happy to provide a personalized consultation.

The Capital Gains Tax at the cantonal level subjects to taxation only certain gains sourced from specific crypto activities. First of all, capital raised for an initial coin offering isn’t treated as income of the issuer, and the issuance of new tokens isn’t treated as a transfer for the purposes of taxation of capital gains. Should the transfer of payment tokens not amount to a trading transaction, they could fall under the purview of the securities regime under the provisions concerning the taxation of capital gains under the Income Tax Act.

VAT application is one of the very few exemptions when cryptocurrencies are treated as fiat money. Transactions, including exchange, of payment tokens are VAT-exempt since this category of cryptocurrencies qualifies as a means of payment and thus is treated analogously to the traditional currency. All commissions and fees applied in relation to these transactions are considered fees for financial services, which aren’t subject to VAT.

With around 100 international agreements on the elimination of double taxation, Switzerland enables its taxpayers to shield their income sourced outside of Switzerland from double taxation. Ordinarily, Swiss law provides for the credit method whereby certain conditions of the companies are met.

Apart from this, companies which under specific prerequisites have been predominantly foreign business are given the status of exemption on the level of cantonal and communal taxes at an effective tax rate of 7,83% -11% on such kind of income received from foreign sources.

REPORTING AND AUDITING REQUIREMENTS

In Switzerland, financial reporting is regulated by the Swiss Code of Obligations and financial reports must be prepared by any company whose revenue exceeds 500,000 CHF (approx. 491,763 EUR). Crypto companies shall keep in mind that they can report either in Swiss francs or in their functional currency, and the reports can be generated either in one of Switzerland’s official languages or English. Signed hard copies of annual reports and audit reports must be kept for 10 years.

There are different levels of audit depending on the size of the company and its scope of activities. An annual ordinary audit normally costs around 4,500 CHF (approx. 4,425 EUR).

An ordinary audit is mandatory if a company exceeds two of the following amounts during two consecutive financial years:

  • The total of the balance sheet is 20 mill. CHF (19,670,520 EUR)
  • Sales are more than 40 mill. CHF (approx. 39,341,040 EUR)
  • An annual average of full-time employees is at least 250

If a company doesn’t exceed at least two of the above-mentioned amounts, it should go through a limited audit which can cost around 2,500 CHF (approx. 2,458 EUR).

A Swiss company can be completely exempt from audit if the following conditions are met:

  • It has up to 10 annual full-time employees
  • It’s subject to a limited audit, but all shareholders vote to eliminate it

In addition to financial reporting and auditing, all crypto licensees have to be prepared to share detailed AML-related reports with the supervising authorities to prove that they maintain integrity throughout their economic activities.

If you intend to run your crypto business in the most prestigious jurisdiction, highly qualified and experienced consultants of Regulated United Europe (RUE) will be delighted to assist you. We very well understand and closely monitor crypto-related legislation in Switzerland, and thus can guide you through the process of establishing a company and obtaining a crypto license. Moreover, we’re more than happy to help you with financial accounting and reporting. Book a personalised consultation now to start your journey in this lucrative market.

Also, lawyers from Regulated United Europe provide legal support for crypto projects and help with adaptation to MICA regulations.

Swiss Precision in Crypto Regulation: A Comprehensive Guide to Obtaining a Crypto Exchange License in Switzerland 2025

Switzerland is renowned for its robust financial systems and progressive stance on cryptocurrencies, making it a prime location for crypto businesses aiming to establish a reputable presence in the global market. This article delves into the nuances of obtaining a crypto exchange license in Switzerland, offering insights into the regulatory framework, the application process, and the benefits of securing a license in this prestigious jurisdiction.

Overview of Swiss Regulatory Framework for Cryptocurrencies

Switzerland’s regulatory approach to cryptocurrencies is comprehensive, governed by the Swiss Financial Market Supervisory Authority (FINMA). Cryptocurrency businesses are required to comply with stringent regulations designed to promote transparency, prevent money laundering, and protect investors.

Different Types of Crypto Licenses in Switzerland

Switzerland offers various licenses tailored to different crypto activities:

  • Crypto exchange license in Switzerland: Allows the operation of platforms for exchanging crypto and fiat currencies.
  • Crypto broker license in Switzerland: Permits brokering crypto transactions.
  • Crypto trading license in Switzerland: For businesses directly engaged in buying and selling cryptocurrencies.
  • VASP crypto license in Switzerland: Aimed at providers offering a broader range of crypto services.

Application Process for a Crypto License in Switzerland

Obtaining a crypto license in Switzerland involves a rigorous application process, including the submission of detailed business plans, proof of compliance with AML regulations, and demonstrations of operational integrity and security measures.

Financial Aspects of Obtaining a Crypto License

The crypto exchange license in Switzerland cost is a critical consideration for businesses. While Switzerland may not offer the cheapest crypto license in Switzerland, the investment is justified by the access it grants to a stable, reputable, and globally integrated financial market.

Advantages of Operating a Licensed Crypto Business in Switzerland

Licensed businesses benefit from Switzerland’s international reputation for financial excellence and regulatory compliance, which significantly enhances their credibility with global partners and investors.

Challenges and Regulatory Considerations

Navigating the Swiss regulatory environment can be challenging due to its complexity and the high standards set by FINMA. Crypto businesses must be prepared to meet these standards consistently to avoid regulatory penalties.

Acquiring an Existing Crypto License

For those looking for a faster market entry, acquiring an existing crypto exchange license in Switzerland for sale might be an option. This path requires thorough due diligence to ensure that all regulatory and compliance measures are up to date.

Conclusion: Securing a crypto exchange license in Switzerland represents a significant step for any crypto business aiming to capitalize on the trust and stability associated with Swiss regulatory practices. With careful planning and adherence to Switzerland’s regulatory demands, crypto businesses can thrive in this innovative and competitive market.

Adelina

“As a trusted partner in crypto industry, I specialize in helping clients secure crypto licenses in Switzerland. With a deep understanding of the regulatory landscape and a commitment to finding the best solutions for your project, I am here to guide you every step of the way. Let’s work together to bring your crypto venture to life.”

Adelina

LICENSING SERVICES MANAGER

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FREQUENTLY ASKED QUESTIONS

In order to apply and get approval for a crypto license in Switzerland, the applicant needs to fulfil all of the following conditions:

  • Gain official authorization to conduct business or appear in the commercial register as a commercial undertaking.
  • Establish an appropriate organizational structure and set internal regulations in full accordance with AMLA (Anti Money Laundering Act).
  • Have a good reputation and fully comply with AMLA (applicable both to the company and those who manage it).
  • Meet licencing requirements specified in Swiss AMLA (or pledge to do so immediately after authorization has been granted).
  • Sign the application prior to submission.
  • Pay the minimum authorized capital for a virtual currency service provider in Switzerland.

Depending on the activities that an applicant is planning to carry out in Switzerland, there are four different types of crypto license. An applicant may seek to obtain one of multiple types of crypto license. In case of uncertainty, FINMA can offer assistance and guidance in the process of choosing which type of crypto license to obtain for a predefined spectrum of services. Switzerland issues four types of crypto licenses:

  • Fintech license
  • Exchange license
  • Investment fund license
  • Banking license

It takes 3-4 months to incorporate a company in Switzerland – a necessary requirement for obtaining a crypto license through FINMA. The process of obtaining a license requires a number or additional steps and may take up to 1 year to complete.

Yes. A crypto company in Switzerland may have more than one manager, and at least one of the managers must be a Swiss resident. The company must also have a registered address in Switzerland.

Yes. Shareholders of crypto companies in Switzerland face no restrictions in terms of their residency or nationality. However, shareholders are obliged to take part in an annual general meeting which must place within 6 months from the financial year-end of a crypto company. This meeting must take place in Switzerland and can only be held physically. It is not possible for the shareholders to attend it by videoconference, teleconference, or circular letter. However, shareholders are allowed to participate by proxy.

Yes, this is a strict requirement for crypto companies in Switzerland. This step is also included in the process of establishing a company in Switzerland – a necessary step for applying for a crypto license

The minimum paid-up capital for establishing a crypto company in Switzerland is 100,000 CHF.

This possibility exists in some parts of Switzerland. Exact regulations depend on local regulations in separate administrative units (cantons) situated in the country. However, this option is possible in the canton of Zug, which is a financial hub and home to the famous crypto valley, hosting such crypto service providers as Xapo, Etherium, Tezos, and Monetas. In this canton, it is possible to deposit the minimum authorized capital in Bitcoins.

It must be deposited to a block account hosted by a Swiss-based bank. It must be paid either in Swiss Francs or, if local regulations allow it, as a contribution in kind. A contribution of kind may occur when the share capital is deposited in means other than cash (for example, equipment, intellectual property, real estate assets etc.). The latter option is only possible if the assets are deemed to be legally transferrable and match the rules of proper accounting.

Minimum authorized capital must be deposited to a block account hosted by a Swiss-based bank. Once the company is properly and fully incorporated in alignment with relevant regulations, the bank must release the money.

In order to obtain a crypto license in Switzerland, a company must match the following requirements:

  • Have at least one shareholder and one director
  • Establish and register a local office location
  • Open a bank account in a Swiss-based bank
  • Ensure sufficient minimum authorized capital
  • Develop a detailed business plan that includes the full scope of crypto-related activities that the company is planning to conduct
  • Ensure sufficient capacity and readiness to comply with AMLA
  • Prepare and submit financial projections

Owning a crypto license in Switzerland brings along solid advantages, including but not limited to:

  • Stability. Due to its neutral position in international politics, Switzerland is known as one of the most stable economies in the world. It offers a reliable environment for long-term corporate growth and professional activity.
  • Good tax system. Crypto companies in Switzerland may be subject to complete exemptions from dividend tax. Furthermore, administrative units (cantons) in Switzerland offer low corporate tax rates, creating a good environment for crypto companies.
  • Solid regulatory system for cryptocurrencies, blockchain and business activities related to them.

Yes. Crypto companies in Switzerland are regulated, supervised and audited by FINMA. It issues crypto licenses and retains the right to suspend or completely cancel them.

Yes. A crypto company in Switzerland may have more than one manager, and at least one of the managers must be a Swiss resident. The company must also have a registered address in Switzerland.

Crypto companies in Switzerland must abide by the crypto law, otherwise known as the AMLA (Anti Money Laundering Act). Crypto service providers must collect personal data from their customers and report any suspicious activities to the Money Laundering Reporting Office. In addition, crypto companies must freeze the assets of individuals included in those reports. AMLA applies to the following corporate entities:

  • Banks
  • Investment companies
  • Insurance institutions
  • Casinos
  • Securities dealers
  • Fund managers

Companies and other entities that do not fall within the selection above may be exempt from corporate tax and not required to comply with AMLA.

Anti-money-laundering measures and policies are applied when crypto companies detect suspicious activities in user accounts or in the process of gathering personal information from potential users and verifying their identity (KYC).

Disruptions in preparation, document collection and improper reporting are a common source of delays in the application process. In addition, all documents submitted for application must be in English. If that is not the case, documents must be submitted as notarized translations.

In order to complete legal registration, every crypto company based in Switzerland must open an account in a Swiss based bank.

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