Publisher Details

About FinTech Werkstatt

FinTech Werkstatt is a Swiss consultancy specialising in regulatory advisory, licensing preparation, and compliance support for FinTech companies and financial service providers.

The firm supports clients throughout the Swiss market entry process, with a focus on regulatory clarity, structured execution, and operational readiness.

For an overview of regulatory services, please refer to the main website:
End-to-End FINMA approval

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Regulatory Focus

FinTech Werkstatt focuses on Swiss FinTech licensing and regulatory compliance under the Swiss Banking Act (Art. 1b BA). Services include regulatory concept development, preparation of audit-ready documentation, and structured support throughout the approval process.

Further information on Swiss FinTech licensing is available here:
Swiss FinTech licence

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Technical & Operational Readiness

In addition to regulatory advisory, FinTech Werkstatt supports the technical and operational readiness required for regulated financial activities in Switzerland.

This includes guidance on FinTech IT infrastructure, compliance tooling, and scalable operating environments aligned with regulatory expectations.

Details on infrastructure-related services can be found here:
FinTech IT infrastructure

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Risk & Compliance

Risk management and regulatory compliance are central elements of the Swiss financial market. FinTech Werkstatt provides structured support for AML, KYC, and compliance frameworks aligned with FINMA requirements.

An overview of risk and compliance services is available here:
Risk & compliance

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Purpose of This Website

The content published on this website is provided for general informational purposes only and does not constitute legal, regulatory, or financial advice. Regulatory requirements may change and depend on individual circumstances.

For binding advice, a direct consultation with FinTech Werkstatt is recommended.

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