Accelerate your market entry with proven Swiss Fintech License guidelines. These have successfully passed multiple FINMA audits. Our experts manage the entire Fintech Application process. This includes compliance checks, documentation, and regulatory approval.
We handle the FINMA application and audit seamlessly, ensuring rapid approval and smooth market integration. Trust our expertise for efficient licensing, regulatory compliance, and long-term success.
Whether you need guidance on Swiss financial regulations or hands-on support, we streamline the process. We eliminate delays and maximise approval rates. Our team ensures full compliance with Swiss financial laws, so you can focus on growing your business with confidence.
Our White Label (WL) solutions create a fully integrated Fintech IT ecosystem. We connect your business with AML/KYC/KYB, ID verification, and FSMB/OBH services.
We ensure seamless SIC, Euro SIC, and Swiss National Bank (SNB) connectivity. This keeps your fintech application process smooth and compliant.
Enhance your MVP, improve the client journey, and strengthen your fintech infrastructure with advanced digital solutions. Our expertise ensures full compliance, secure data handling, and seamless transaction management.
We optimise fintech IT environments for scalability, cybersecurity, and regulatory success. Your operations remain competitive and fully integrated into the Swiss financial system.
From Fintech Application support to regulatory compliance, we help businesses grow. We assist with company incorporation, bank relationships, and executive search for leadership roles.
Our services cover account setup, audits, tax consultation, HR solutions, and precise FINMA reporting. With our one-stop-shop fintech expertise, you stay ahead of regulations.
We help streamline operations, enhance business agility, and optimise efficiency. Our tailored strategies ensure compliance and accelerate fintech success.
By aligning with FINMA regulations, we remove obstacles to growth. Our regulatory expertise allows fintech companies to scale securely.
We specialise in operations team support and regulatory compliance. Our services include Operations Manual creation, risk management, and staff training.
We implement rigorous check and balance measures that align with ISO 20022 standards. This ensures regulatory excellence and financial stability.
Rely on our leadership and compliance-driven strategies. We enhance operational security and improve long-term efficiency.
With our fintech expertise, your business remains secure, fully compliant, and competitive. Our advanced operational support drives long-term success.
We specialise in Swiss fintech support services, offering domiciliation, regulatory guidance, and operational infrastructure for fintech startups and financial service providers. Our services cover corporate structuring, accounting, and compliance management, ensuring seamless FINMA approval.
Stay connected with fintech phone services, streamline financial correspondence, and use our certified accounting expertise for risk assessment, tax consultancy, and audits. We help you navigate Swiss regulations, manage board meetings, and ensure compliance.
At FinTech Werkstatt, we are your strategic partner for fintech company formation, operational efficiency, and long-term compliance success.
We provide Swiss fintech compliance solutions, ensuring businesses meet FINMA regulations, AML/KYC standards, and financial laws. Our expert onboarding and risk management services support a seamless, compliant market entry.
Focusing on RegTech, AML automation, and risk mitigation, we help fintech companies and payment providers stay ahead of Swiss and EU compliance. Our AML/KYC solutions, transaction monitoring, and regulatory reporting keep businesses secure, compliant, and audit-ready.
Partnering with FinTech Werkstatt enhances risk frameworks, transaction security, and resilience, ensuring fintech operations remain scalable and regulatory-ready.
Swiss FinTech licensing demands precision and compliance expertise. At FinTech Werkstatt, we simplify FINMA licensing, regulatory audits, and risk management—securing fast-track market entry for financial service providers and startups. From art. 1b Banking Act compliance to regulatory reporting automation, our proven track record makes us the go-to partner for Swiss fintech startups and financial institutions.
Success in the Swiss fintech ecosystem depends on strong regulatory positioning and operational scalability. Our advisory team works closely with clients to optimise business models, funding strategies, and market expansion plans. Whether you need corporate structuring, executive search, or investor readiness support, we provide strategic insights that drive long-term success.
As key players in the Swiss Fintech Alliance, we champion industry innovation and engage directly with FINMA, SNB, SIF, and other key regulators. Our involvement ensures policy influence, regulatory transparency, and continuous advocacy for the Swiss fintech sector.
We specialise in crafting comprehensive 50-page FinTech licence applications, ensuring complete alignment with FINMA’s 600-page regulatory framework, including the 14 essential guidelines and associated documents. Our team manages business and financial planning, price lists, terms & conditions, and regulatory compliance documentation to streamline the licensing approval process.
From compliance audits to FINMA approval, we manage every stage of your Swiss FinTech licence application. Our structured approach prevents regulatory delays and maximises approval rates.
Additionally, we offer company formation in Switzerland, sourcing qualified board members and executive managers with Swiss domicile. Should you require, we also facilitate company scaling, FinTech IT infrastructure setup, operations management, and AML/KYC department structuring—ensuring your FinTech business is fully compliant, scalable, and regulatory-ready.
For every task, Fintech Werkstatt has a seasoned expert ready to address your unique needs. We don’t just claim expertise – we demonstrate it through our consistent results. With the fastest-ever granted licence and a 100% success rate, our track record speaks volumes. Our team is dedicated to understanding your objectives, providing bespoke solutions and ensuring seamless navigation through complex financial landscapes. As a testament to our dedication, we’ve garnered numerous accolades and positive testimonials from our esteemed clientele.
At FinTech Werkstatt, we take a meticulous approach to Swiss FinTech licensing, ensuring that your business plan, financial framework, and governance structure meet FINMA’s rigorous requirements. Our regulatory experts evaluate every application before submission, maximising approval success and reducing costly delays.
Every year, over a dozen Swiss FinTech licence applications are submitted to FINMA, but many face lengthy reviews and unexpected rejections due to compliance gaps and outdated documentation. We help you stay ahead of regulatory trends, ensuring a smooth licensing journey with a comprehensive risk assessment strategy.
Regulatory errors are costly. At FinTech Werkstatt, we don’t just manage licensing—we ensure full compliance alignment with FINMA’s regulatory framework, securing your business’s long-term success." Our expertise gives you the clarity, structure, and confidence to launch successfully in Switzerland’s highly regulated FinTech sector.
Focused on licence applications in Switzerland and internationally, we have become trusted experts and partners for our clients. We assist in setting up and equipping their companies, implementing suitable IT stacks, and managing risk and compliance.
A board member and two executive managers residing in Switzerland are required to apply for a licence. We uphold entrepreneurial responsibility and maintain a pool of industry-specific candidates. This ensures our clients enjoy a swift and successful application process.
Our approach is particularly compelling given the industry-specific profiles required. It’s vital to have task-specific expert managers rather than generalists. Proper team selection can shorten the application and market-entry times.
One-Stop-Shop – we ensure that your application is compliant with this requirement.
