SRO Switzerland Financial and Crypto License

Swiss lawyers with a strong market experience in financial and crypto sector, providing TURNKEY SOLUTION with bank account from Swiss Financial Market Supervisory Authority (FINMA)

Allowed services and activities under SRO Switzerland license:

• Payment processing
- Facilitate payments and handle processing tasks.
- Enable cash withdrawals from a payment account
- Transfer funds or crypto, including electronic transfers.
- Accept or assist in the transfer of third-party assets.

• Crypto Services
- Facilitate payments and handle processing tasks.
- Enable cash withdrawals from a payment account
- Transfer funds or crypto, including electronic transfers.
- Accept or assist in the transfer of third-party assets.

• Card Issuance
- Issue and manage payment instruments.
- Act as a payment service provider.
- Provide credit and debit card services.

• Brokerage and Trading
- Trade in cryptocurrencies, currencies, metals, and commodities.

• Accepting Deposits
- Accept deposits from the public, with a limit of 1 million CHF.

Request Free CONSULTATION to get to know: REQUIREMENTS and DOCUMENTATION

Provision of services:
- Full turnkey EMI/PI License obtainment
- Tailored AML/KYC/CFT Policies
- Tailored individual business plan and financial forecast
- Preparation of full set of documentation and application forms
- Multicurrency bank account opening
- Connection with SEPA system
- Connection with SWIFT
- Connection with card issuance program
- Introduction to confirmed software providers
- Due diligence for shareholders and key directors
- Analysis of the internal documents
- Overview of an organizational structure
- Provision of AML Officer
- Provision of Compliance Officer
- Provision of local director
- Apostilled corporate documents
- Legal support