About FinTech Werkstatt
FinTech Werkstatt is specialised and supports you in applying for a Swiss FinTech license application. Structure your organisation to meet Swiss regulatory requirements. We can help you to obtain a “Sand-Box” environment initially and get admitted as a member of a Self Regulatory Organisation (SRO) (Art. 6 Abs. 2 und 3 BankV).
FinTech Werkstatt will guide you through the audit process with the regulatory auditor and FINMA. We can define an ICS (Internal Control System) with a Risk and Compliance structure matching your business profile. Besides, it profits from the simplified requirements for FinTech Start-Ups at the same time.
* Discount: 25% for start-up companies with less than CHF 500,000 in share-capital or projects with an inclusive finance objective.
Common questions in the FinTech application process
Do you already have a clear vision of performing your client onboarding?
- How to implement and supervise the anti-money laundering (AML) law, the ordinance and other requirements?
- By what method do you ensure the required segregation of client monies?
- Your company's organisation will determine whether you will have a restricted or ordinary audit in the future.
FinTech Werkstatt Advice
In addition to the regulatory topics, we advise Start-up companies on:
- financial and business planning
- crypto currencies
- market analysis
- business continuity management
- business partner evaluations
- cross-border activities
- data protection policy
- passporting
- corporate governance
- IT developement
- IT- and data safety standards and Artifical Intelligence
Swiss FinTech FINMA Application
We have developed and fine-tuned all documents required for a FINMA Swiss FinTech application. We achieved this with renowned Swiss law firms, auditors professionals, IT experts, app developers, database specialists, cryptocurrency experts and data protection specialists.
These documents and guidelines are a legal requirement to obtain a Swiss FinTech license from FINMA. Hence, a solid base on which you can build your FinTech application.
* Discount: 25% for start-up companies with less than CHF 500,000 in share-capital or projects with an inclusive finance objective.
Let's get started
FinTech Werkstatt is a team of experts with whom it is fun to work. We carefully select our clients and partners and advise clients with professional business conduct and an interesting, conclusive business model.
A Swiss FinTech application is a complex regulatory endeavour. Still, it does not have to be an expensive marathon that brings your Start-up team to its limits even before starting your business.
We can also offer you an all-round carefree package, where we set up the company for you, staff the board of directors and the management, with competent people if required (some of whom must necessarily be residents in Switzerland) and organise the accounting and taxes for you.
Save your resources, your energy and money. Bring your business to market in the fastest way while working with professionals up to the task.
Executive Search
While working on with new clients on new license applications in Switzerland and abroad as prime focus, we realize that we have not only become our client’s application experts, but also their trusted partner for many other challenges.
We remain focused on: board members, key C-level executives & AML/KYC compliance officers for the Finance-Industry.
Testimonials
of MOGLI AG, Fellow,
Netcetera AG
Fintech Werkstatt FINMA Application Templates
You can buy one specific document or guideline that you need from us or the entire set of about 12 documents to apply for a FINMA FinTech license in Switzerland.
They have been established by experts and passed at least one regulatory audit. The entire set of proven documents costs CHF 30’000*.
Fintech Werkstatt gladly supports you if you need assistance or further explanations to tailor our documents to your needs. Our offer includes helping to structure your organisation to fit the regulatory needs. Besides, we can assist you with legal questions, financial planning to meet the equity requirements or conducting a competitor assessment. Draw on the experience of our financial experts and lawyers.
We know the critical topics in-depth.
* Discount: 25% for start-up companies with less than CHF 500,000 in share-capital or projects with an inclusive finance objective.
Full Starter Document Templates Package
Excluding 7.7% VAT- Bundle Price
