About FinTech Werkstatt
- How to implement and supervise the anti-money laundering (AML) law, the ordinance and other requirements?
- By what menthod do you ensure the required segregation of client monies?
- How you organise your company will be decisive on 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:
FinTech FINMA Application
We have developed and fine-tuned all documents required for a Swiss FinTech application together with renowned Swiss law firms, auditors experts, 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 every FinTech application can be built on.
Let's get started
FinTech Werkstatt is a team of experts with whom it is fun to work with. We select our clients and partners carefully 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 you start your business.
Save your resources, your energy and money. Bring your business to market in the fastest possible way while working with professionals that are up to the task.
Use our FINMA Application Templates
You can buy one specific document or guideline that you need from us or the entire set of about 12 documents which you need to apply for a 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 20’000*.
We gladly support 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.