What We Do
Services
End-to-end support for Swiss SRO membership — from structuring and documentation through application and ongoing compliance.
SRO Membership & Market Entry
Assessment, strategy and preparation for SRO membership and Swiss market entry.
AML / KYC Framework
AML policies, risk assessment, customer onboarding, transaction monitoring and internal controls.
Fintech & Crypto Structuring
Structuring of PSPs, crypto brokers, OTC desks, exchanges, custody and other fintech models.
Compliance Documentation
AML manuals, internal policies, procedures, outsourcing agreements and business model description.
SRO Application Support
Preparation and review of the SRO application package and supporting documents.
Ongoing Compliance Support
Post-approval support, updates, internal audits, compliance reviews and improvements.
Discuss your SRO membership requirements
We help you build a compliant foundation and obtain SRO membership with confidence.