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SRO Membership & Market Entry

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

We help fintech, crypto and payment firms enter the Swiss market through membership of a FINMA-recognised Self-Regulatory Organisation (SRO) — a stable regime that has operated under the Anti-Money Laundering Act (AMLA) for more than 25 years.

What we do

  • Regulatory perimeter analysis — we map your business model to the services authorised under the SRO regime, so you know from day one what you can and cannot do.
  • SRO selection — a considered recommendation between VQF (largest, English-speaking), SO-FIT (Geneva, French-speaking) and PolyReg (German-speaking), matched to your services and timeline.
  • Vehicle selection — AG or GmbH, weighing capital (CHF 100k vs CHF 20k), governance and perception with banking partners.
  • Incorporation & preparation — company formation, office and domiciliation, and onboarding of a Swiss-resident board member with signing authority.

Why the SRO route

One membership can cover payment services, crypto/VASP activity and card programmes together — with moderate capital, a typical ~4-month path to a membership decision, and low corporate tax (e.g. Zug at ~11.85%).

Discuss your SRO membership requirements

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