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Services

Fintech & Crypto Structuring

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

The SRO regime authorises a broad set of services under one membership. We structure your entity so the activities you need are in scope — and flag the few that are not.

Payment & PSP

Currency exchange (fiat ↔ fiat), FX within payment flows, payment execution and facilitation, remittance, and merchant/card acquiring with BIN-sponsorship arrangements.

Crypto / VASP

Fiat ↔ crypto and crypto ↔ crypto exchange, segregated and technical custody wallets, OTC brokerage and market-making, and crypto payment acceptance. Some crypto-native services (staking, ICO/IDO, lending) are possible subject to structure.

Key limitation: stablecoin issuance is not practically feasible under the current SRO regime — FINMA's position effectively requires a banking licence.

Own IBANs — a differentiated capability

Through our Dukascopy Bank partnership, the SRO member entity can issue real, multi-currency IBANs under its own BIC — individual, segregated IBANs (USD, EUR, CHF and more) with SEPA, domestic CH and SWIFT flows. See Crypto & Fintech for the full picture.

Discuss your SRO membership requirements

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