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Switzerland Category: Crypto & Payments
| Company Incorporation | 2019 |
| Renewal | Annual audit required |
| Regulatory Status | SRO member since 2023 |
| SRO Membership | SO-FIT |
| Regulator | FINMA (via SRO) |
| Capital | Fully Paid |
| Audit Status | Complete |
The company is authorised to operate within the scope of crypto-related and alternative payment services under a Swiss SRO (Self-Regulatory Organisation) framework. Its permitted activities include the buying, selling, and transfer of cryptocurrencies and fiat currencies, allowing it to support core digital asset and payment flows.
The existing regulatory structure enables the company to conduct operations both domestically in Switzerland and internationally, subject to applicable cross-border requirements. Operating under an SRO provides a recognised compliance framework aligned with Swiss AML and financial standards, offering a practical balance between regulatory oversight and operational flexibility for crypto and payment-focused business models.
The company’s current regulatory scope allows for selected token and payment-related activities within defined limitations:
Token issuance is permitted, excluding security tokens and stablecoins
Token listing services are not permitted under the current structure
Card issuance is available through established partnership or white-label arrangements, enabling payment card functionality without direct issuing responsibilities
These capabilities make the structure suitable for businesses focused on compliant token-based use cases and integrated payment solutions, while remaining within the boundaries of the existing regulatory permissions.
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