Turnkey Swiss FinTech License Within 6-8 Months

Broker is your one stop solution to a swiss FinTech License. We provide a network of a highly specialised network of renowned Swiss law firms, auditors professionals, IT experts, app developers, database specialists, cryptocurrency experts and data protection specialists and accompany the whole Application process for a Swiss FinTech license application from A-Z, to help building infrastructural requirements in Switzerland (staff, consultants, etc) to structure your Organisation to meet Swiss regulatory requirements.

- We can help you to obtain a “Sand-Box” environment initially and get admitted as a member of a Self Regulatory Organisation (SRO).

We will guide you through the audit process with the regulatory auditor and FINMA. We can define an Internal Control System with a Risk and Compliance structure matching your business profile.

Happy to discuss the requirements and evaluate the current situation, business case, etc



Info by FINMA:
The FinTech license allows institutions to accept public deposits of up to CHF 100 million or cryptobased assets, provided that these are not invested and no interest is paid on them. A further requirement is that an institution with a FinTech licence (persons under Article 1b of the Banking Act) must be a company limited by shares, a corporation with unlimited partners or a limited liability company and must have its registered office and conduct its business activities in Switzerland.

Minimum capital requirements:
Licensees must at all times maintain capital amounting to 3% of these deposits, but in any case, not less than
CHF 300,000. FINMA has the authority to increase the required minimum capital in individual cases where this appears advisable due to increased risks.