Swiss SROMembership
Professional support for fintech, crypto, payment and financial intermediary businesses seeking AML supervision through a FINMA-recognised Swiss Self-Regulatory Organisation.
Book a Consultation
How It WorksWhat Is Swiss SRO Membership
A Swiss Self-Regulatory Organisation (SRO) membership allows eligible financial intermediaries to operate under AML supervision through a FINMA-recognised supervisory body instead of direct FINMA oversight. SRO membership is commonly used by fintech, payment, crypto, and financial service providers that qualify as Swiss financial intermediaries.
Operate under Swiss AML supervision- Join a FINMA-recognised SRO
- Meet Swiss compliance requirements
- Build institutional credibility
AML Supervision
Operate under the supervision of a FINMA-recognised Self-Regulatory Organisation in accordance with Swiss AML legislation.
FINMA Recognised
Swiss SROs are officially recognised by FINMA and supervise financial intermediaries under the AML Act.
Financial Intermediaries
Suitable for eligible fintech, payment, crypto, and other financial intermediary businesses.
Compliance Framework
Maintain AML/KYC policies, internal controls, governance procedures, and ongoing compliance obligations.
Services for Swiss SRO Membership
End-to-end support for obtaining Swiss SRO membership and implementing AML compliance requirements.
SRO Assessment
Assessment of your business model to determine eligibility for Swiss SRO membership.
Swiss Structure
Planning the appropriate Swiss company structure and regulatory framework.
SRO Application
Preparation and submission of membership documentation for the selected Swiss SRO.
AML Framework
Development of AML/KYC policies, risk assessment, and internal compliance procedures.
Compliance Governance
Implementation of governance controls, internal procedures, and ongoing compliance standards.
Ongoing Support
Assistance with regulatory obligations, annual reviews, and continued SRO compliance.
Need a custom solution?
Our experts will guide you to the best option for your business.
Request a ConsultationHow It Works
A structured process designed to help you obtain Swiss SRO membership efficiently and in full compliance with Swiss AML requirements.
01
Business Model Review
We assess your business activities, financial services, and regulatory status to determine SRO membership eligibility.
- Business activities
- Financial services
- Regulatory assessment
- Membership eligibility
02
AML & Compliance Setup
We prepare AML/KYC policies, risk assessment, internal controls, and the compliance framework required for SRO membership.
- AML/KYC policies
- Risk assessment
- Compliance program
- Internal controls
03
SRO Application
We prepare membership documentation, corporate records, and the application package for the selected Swiss SRO.
- Membership application
- Corporate documents
- AML documentation
- Submission package
04
Membership & Compliance
We support the review process, onboarding, and ongoing compliance obligations after SRO membership approval.
- SRO onboarding
- Compliance monitoring
- Annual obligations
- Ongoing support
Why Businesses Choose Our Swiss SRO Membership Support
A practical, compliance-focused approach to Swiss SRO membership and AML regulatory requirements.
Swiss Expertise
Strong understanding of Swiss AML legislation, SRO membership requirements, and regulatory expectations.
FINMA Framework
Guidance throughout the SRO membership process under FINMA-recognised supervisory standards.
AML Compliance
Preparation of AML/KYC policies, risk assessments, internal controls, and compliance documentation.
Full Support
End-to-end assistance from business assessment and SRO application to ongoing compliance.
Let’s Launch Your Business Today
Tell us about your business goals and preferred jurisdiction — our team will prepare the best solution for you.
Response within 24 hours
We’ll get back to you as quickly as possible.
Free initial consultation
Discuss your needs with our experts.
Full confidentiality guaranteed
Your information is safe with us.
15+
Years of Experience
9+
Jurisdictions Covered