Unlock the Power of a Swiss SRO Financial Intermediary: Full Service Overview
- Valters Gencs
- Mar 28
- 2 min read
A Swiss SRO (Self-Regulated Organization) Financial Intermediary is one of the most flexible and powerful structures available in the world of finance, investment, and fintech. Under the Swiss Anti-Money Laundering Act (AMLA), these financial intermediaries can legally operate a wide range of regulated financial activities — offering attractive possibilities for entrepreneurs, investors, and fintech innovators globally.
Here’s a breakdown of what activities a Swiss SRO Financial Intermediary is allowed to engage in:
✅ 1. Credit Transactions & Financing Services
A Swiss SRO can carry out a variety of credit-related activities including:
Consumer loans and mortgages
Factoring
Commercial financing
Financial leasing
These offerings allow the intermediary to support businesses and individuals in need of credit solutions.
✅ 2. Payment Services & Money Transfers
SRO intermediaries are permitted to:
Process electronic money transfers
Issue and manage payment instruments like credit cards and traveler’s cheques
Operate as a payment gateway provider for online and offline merchants
This makes them highly relevant in the fintech and e-commerce sectors.
✅ 3. Trading in Financial and Physical Instruments
The intermediary may trade in:
Banknotes, coins, and money market instruments
Foreign exchange (forex)
Precious metals and commodities
Securities and derivatives
They can do so on their own account or on behalf of others.
✅ 4. Asset Management & Investment Advisory
Swiss SROs can:
Manage client assets under discretionary mandates
Act as investment advisers
Hold and manage securities on behalf of clients
This opens the door for independent asset managers operating under Article 2 paragraph 3 of AMLA and CISA Article 3 letter C, without requiring additional FINMA licenses in some cases.
✅ 5. Cryptocurrency Wallet & Exchange Services
With evolving financial technology, Swiss intermediaries can also offer:
Crypto wallet services
Crypto exchange operations
These services are attractive to companies looking to operate in the blockchain and digital assets space within a highly regulated and respected jurisdiction.
✅ 6. Global Banking Privileges
A Swiss SRO Financial Intermediary can:
Open bank accounts in any country, even without physical presence
Operate internationally, providing financial services across borders
✅ 7. Broad Business Objectives & Activities
The company’s registered objectives include:
Finance and investments
Credit and money transfers
Project support and development
Commercial brokerage
Telecom and tech project management
Mobile app creation and operation
It can also participate in other companies, set up branches, and finance third-party projects.
💼 Company Details
Swiss SRO Financial Intermediary for sale
Price (excluding capital): EUR 450,000
Fully authorized for the above activities
Suitable for investors, fintech startups, crypto entrepreneurs, and independent asset managers
📩 For more information: Valters Gencs
📱 WhatsApp / Telegram / Viber: +371-2926544
