Swiss Regulatory Expertise

Swiss SRO Membership & Compliance Advisory

We assist fintech, crypto and payment companies with Swiss SRO membership preparation, AML framework design and ongoing compliance support.

Deep understanding of SRO expectations and Swiss financial regulation.

From company setup and documentation to SRO membership and beyond.

Experience with PSPs, crypto brokers, OTC desks, exchanges and payment businesses.

Practical AML frameworks and internal controls aligned with Swiss standards.

What We Do

Our Services

Assessment, strategy and preparation for SRO membership and Swiss market entry.

AML policies, risk assessment, customer onboarding, transaction monitoring and internal controls.

Structuring of PSPs, crypto brokers, OTC desks, exchanges, custody and other fintech models.

AML manuals, internal policies, procedures, outsourcing agreements and business model description.

Preparation and review of the SRO application package and supporting documents.

Post-approval support, updates, internal audits, compliance reviews and improvements.

How We Work

We guide you through each step of your SRO membership journey.

We review your business model and regulatory perimeter.

We design your AML framework, policies and internal setup.

We prepare and review your SRO application and documentation.

We support you after membership with compliance and updates.

Let's Build It Right

We help you build a compliant foundation and obtain SRO membership with confidence.