Switzerland & Crypto Compliance

Switzerland is a global leader in blockchain innovation, home to Crypto Valley and one of the most mature crypto regulatory environments in the world.

Although not part of the European Union and not subject to MiCA, Swiss crypto companies must comply with strict national regulations enforced by FINMA – and meet global AML standards to operate across borders.

If your crypto business interacts with EU clients or partners, staying aligned with international rules is essential.

What is a CASP License in Switzerland?

Switzerland does not issue a CASP license like EU member states. Instead, crypto businesses must obtain appropriate authorizations from the Swiss Financial Market Supervisory Authority (FINMA) based on the services they offer.

Depending on your business model, you may need to register as:

• A financial intermediary under Swiss AML regulations
• A member of a recognized Self-Regulatory Organization (SRO)
• A licensed financial institution if offering custody, trading, or investment services

Strong AML/KYC frameworks and risk monitoring systems are mandatory for legal operation.

You’ll need approval if your company:

• Stores or manages crypto assets (custody services)
  
• Runs a trading platform or crypto exchange
• Offers fiat-to-crypto or crypto-to-crypto transfers
• Executes orders on behalf of clients
• Provides crypto payments or investment advice

Key CASP Requirements in Switzerland

To operate a legal crypto business in Switzerland, you must:

• Register with FINMA or an authorized SRO
• Establish a legal entity in Switzerland
• Meet capital adequacy requirements (varies by license type)
• Implement AML and KYC programs in line with Swiss law
• Ensure FATF Travel Rule compliance
• Monitor transactions for suspicious activity

How Scorechain Helps You Stay Compliant

At Scorechain, we support Swiss crypto companies with tools that make AML and risk monitoring simple, scalable, and audit-ready – whether you’re focused locally or globally.

Crypto Transaction Monitoring
Get real-time risk scoring across major blockchains. Identify red flags, track wallet behavior, and comply with Swiss AML standards.

Travel Rule Compliance
Scorechain integrates with Notabene and CryptoSwift to automate identity verification and secure data transfers between counterparties.

Blockchain Risk Analytics and KYT
Uncover exposure to darknet markets, fraud, and high-risk services. Generate audit-ready reports for regulators and banking partners.

Sanctions and Blacklist Monitoring
Stay ahead of enforcement by screening wallets against global sanction lists and blocking high-risk addresses before transactions are processed.

Ensure Compliance with FINMA & International Crypto Regulations

Scorechain supports over 150 financial institutions and crypto businesses worldwide with advanced tools for AML compliance, blockchain analytics, and regulatory risk management.

Whether your business is regulated by FINMA or interacting with the EU under MiCA, we help you meet global standards without slowing down your operations.

🧠 FAQs About Crypto Compliance in Switzerland

Does Switzerland require a CASP license like the EU?‍

No. Switzerland follows its own regulatory model. Businesses must obtain the correct authorization from FINMA or an SRO.

Can Swiss companies serve EU customers under MiCA?‍

Yes, but they must meet cross-border compliance expectations, including AML, KYC, and Travel Rule obligations.

What happens if I fail to comply with FINMA or SRO rules?‍

You risk fines, license revocation, and reputational damage. A strong compliance setup is essential.

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