Swiss Licensed Fintech – Crypto, Forex & Payments
- Valters Gencs
- Sep 26, 2025
- 1 min read
SWISS SRO with Crypto, Investment, Payment and Forex scope
E1. Main activity subject to the AMLA (effective or planned):
Société d'investissement ✅ → Investment company
Activités de change ✅ → Foreign exchange activities
Négoc. de devises ✅ → Currency trading
Transport de valeurs et conservations de valeurs mobilières ✅ → Transport of valuables and safekeeping of securities
Affaires de crédits, leasing, factoring et affacturage ✅ → Credit, leasing, factoring and forfaiting business
Transfert de fonds ✅ → Money transfer
E2. Other activities (effective or planned):
Société d'investissement ✅ → Investment company
Activités de change ✅ → Foreign exchange activities
Négoc. de devises ✅ → Currency trading
Transport de valeurs et conservations de valeurs mobilières ✅ → Transport of valuables and safekeeping of securities
Affaires de crédits, leasing, factoring et affacturage ✅ → Credit, leasing, factoring and forfaiting business
Transfert de fonds ✅ → Money transfer
VASP (Virtual Asset Service Providers):
Opérations de change entre un ou plusieurs actifs virtuels (services de change) ✅ → Operations of exchange between one or more virtual assets (exchange services)
Advisory activity:
Oui ✅ → Yes
