FinTech Werkstatt Documents - Starter
Just getting started with your Fintech Project?
FintechWerkstatt is specialised to establish your Swiss FinTech license application and help to structure your organisation to meet Swiss regulatory requirements. We can also help you to firstly set-up a Sand-Box environment and get accepted by a Self Regulatory Organisation (SRO) (Art. 6 Abs. 2 und 3 BankV).
You can buy one specific document or guideline that you need from us or the entire set of about 12 documents you need to apply for a FinTech license in Switzerland.
Get our starter package with the mandatory initial policies and regulations!
Name | Price | Buy |
---|---|---|
Sample draft application for FINMA including list of attachments (GER) | CHF 1,400.00 |
Document added.
|
Outsourcing regulations (GER) | CHF 1,700.00 |
Document added.
|
Organizational regulations (GER/ENG) | CHF 3,700.00 |
Document added.
|
Internal Control System (GER) | CHF 2,000.00 |
Document added.
|
Risk and Reporting Matrix (GER) | CHF 2,700.00 |
Document added.
|
AML guideline (ENG) | CHF 3,300.00 |
Document added.
|
Business Continuity Management Directive (ENG) | CHF 2,600.00 |
Document added.
|
Directive on data and IT security (GER) | CHF 3,600.00 |
Document added.
|
Business plan (GER) | CHF 700.00 |
Document added.
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Financial plan (ENG) | CHF 2,900.00 |
Document added.
|
Data Protection Policy (ENG) | CHF 1,400.00 |
Document added.
|
Cross-Border Regulation (GER) | CHF 1,200.00 |
Document added.
|
Code of Conduct (ENG) | CHF 1,400.00 |
Document added.
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Bundle Price (all Documents) | CHF 20,000.00 |
Document added.
|
Excluding 7.7% VAT