FINMA in Switzerland

Join our dynamic team and contribute to cutting-edge solutions in a collaborative environment, where innovation meets expertise to shape the future of blockchain analytics and compliance.

What is

FINMA in Switzerland

?

The Financial Market Supervisory Authority (FINMA) is a government body in Switzerland overlooking financial markets including banks, insurance companies, stock exchange, cryptocurrencies, etc.

FINMA applies its Anti Money Laundering Act to blockchain service providers. Some Swiss companies offering cryptocurrencies services can thus be subject to registration with the regulator and to anti-money laundering rules.

FINMA's website.