Fintech Werkstatt

Streamlined Swiss FinTech Licensing with FINMA Approval

FinTech Werkstatt specialises in Swiss FinTech licence applications, helping businesses navigate the FINMA regulatory framework efficiently. Their end-to-end licensing support covers compliance audits, documentation, and regulatory approvals. With proven success in securing FINMA FinTech licences, they ensure a smooth and expedited approval process for financial service providers.

By eliminating unnecessary delays, FinTech Werkstatt increases approval rates, allowing companies to enter the Swiss financial market faster. Their team of experts provides full regulatory compliance, ensuring businesses meet all requirements before submission.

Tailored IT Infrastructure for FinTech Companies

A strong IT infrastructure is essential for any FinTech startup. FinTech Werkstatt provides fully integrated White-Label FinTech solutions, including:

• AML/KYC/KYB compliance tools
• ID verification systems
• FSMB/OBH integration
• Direct connectivity to SIC, EuroSIC, and SNB

Their expertise ensures that companies can operate securely, scale efficiently, and comply with FINMA regulations.

Company Formation & Swiss Market Entry

Setting up a Swiss FinTech company requires careful structuring. FinTech Werkstatt assists with Swiss company formation, helping businesses meet local requirements, including:

• Swiss-domiciled board members & executive managers
• Bank account setup
• Business registration & tax structuring

With a network of pre-vetted finance professionals, they quickly fulfil Swiss regulatory obligations, ensuring a fully compliant business structure.

Regulatory Compliance & Risk Management

Compliance is a cornerstone of the Swiss financial sector. FinTech Werkstatt provides regulatory advisory services, including:

• AML (Anti-Money Laundering) and KYC (Know Your Customer) solutions
• Risk & compliance management frameworks
• Regulatory reporting in line with FINMA standards

Their regulatory expertise ensures businesses meet FINMA, Swiss banking law, and EU financial regulations while minimising compliance risks.

Operational Excellence & Growth Strategy

Beyond licensing, FinTech Werkstatt helps companies optimise operations, offering:

• Business planning & financial structuring
• Outsourcing & cross-border compliance
• Internal audits & risk assessments

Their hands-on approach maximises efficiency and ensures startups are scalable and sustainable in the long term.

SRO Membership & Financial Services Compliance

For companies not seeking a full FINMA licence, FinTech Werkstatt assists with Swiss Self-Regulatory Organisation (SRO) membership. This allows businesses to operate within a regulated framework while benefiting from streamlined compliance processes.

Why Choose FinTech Werkstatt?

With a proven track record in securing Swiss FinTech licences, FinTech Werkstatt is a trusted partner for businesses looking to establish themselves in the Swiss market. Their comprehensive approach to regulatory compliance, IT infrastructure, and company formation makes them the ideal choice for FinTech startups.

If you need FINMA licensing support, regulatory guidance, or help with Swiss market entry, FinTech Werkstatt ensures your success in the Swiss financial ecosystem.