SRO Membership
Support
Under the Swiss Anti-Money Laundering Act (AMLA), financial intermediaries and VASPs must either obtain a FINMA license or affiliate with a FINMA-recognised SRO. An SRO license ensures AML compliance and provides the regulatory standing necessary to operate in Switzerland.
In most cases, the process—from incorporation to license approval—can be completed in 3–4 months, depending on the completeness of the documentation and the SRO’s review timeline.
Yes. Beyond license application support, we provide AML outsourcing, consulting, and training to ensure you stay compliant with AMLA requirements and maintain a smooth relationship with your SRO and auditors.
FAQ
Step 1
Discovery
We begin with a consultation to understand your business model, regulatory objectives, and timeline. From there, we scope out the full SRO membership requirements and provide a clear roadmap tailored to your company.
Our Process
Step 2
Documentation
We draft AML policies, support your business plan, and prepare all necessary documentation to ensure your SRO membership application is complete and aligned with regulator expectations.
Step 3
Submission
We coordinate directly with the SRO, represent your company during the review process, and manage any queries - ensuring a smooth path to license approval.
Innovation-Friendly Jurisdiction
Switzerland provides a pragmatic regulatory framework outside the scope of European MiCA restrictions, making it an attractive base for non-EU crypto financial service providers. With thriving ecosystems such as Crypto Valley and a proven history of fostering blockchain innovation, it remains one of the world’s most forward-looking jurisdictions.
Fast and Cost-Efficient Membership Setup
From incorporation to obtaining your SRO membership, the entire process can often be completed in as little as 3–4 months. Compared with full licensing regimes in other jurisdictions, the Swiss SRO membership route is more cost-efficient and offers additional flexibility, such as the option to contribute share capital in crypto.
End-to-End Partner Network
Gain access to a curated network of trusted Swiss partners covering incorporation, bookkeeping, legal advisory, and domiciliation. By removing the need to search for and manage multiple providers yourself, we streamline the entire setup and allow you to focus on building your business.
Hands-On Application Guidance
We support you through every stage of the SRO application, from drafting AML policies and preparing business plans to representing your business before the SRO. This pragmatic, hands-on approach ensures your submission is complete, accurate, and aligned with regulator expectations from the outset.
Regulatory Credibility & Market Access
Being an SRO member not only satisfies Swiss AML obligations but also strengthens your reputation as a regulator-recognised entity. This credibility improves your ability to work with banks, attract investors, and build trust with international clients who expect compliant and reliable counterparties.
Seamless Transition to Ongoing Compliance
After license approval, we provide continued support through outsourcing, consulting, or training services. This ensures your business remains regulator-ready, maintains strong SRO relationships, and scales operations in Switzerland and abroad without unexpected compliance setbacks.