Membership is the start, not the finish. SROs check substance at admission and during ongoing supervision — dormant and shell companies are no longer accepted. We keep you in good standing through each supervisory cycle.
What we support
- The first supervisory cycle and every one after it
- Internal audits and periodic compliance reviews
- Framework updates as your products, flows or the regulatory landscape change
- Substance build-up — guidance on the Swiss employee(s), banking and infrastructure expected within the first 6–12 months
We orchestrate the regulated services — AML audit, MLRO, accounting — through a curated Swiss partner network, contracted directly with the partner so you keep full flexibility.