Regulatory Terminalszyma.co
Work with me
terminal / j / ch

Switzerland

CH
Regulator
Swiss Financial Market Supervisory Authority (FINMA)
Regimes
6
Swiss Financial Market Supervisory Authority (FINMA)
Companies
1
1 active licence
Passporting in
0
0 home states
Activities
2
/ 25
PROVENANCE
0% registry75% document25% inferred

REGIMES IN THIS JURISDICTION

click a tier for its source
REGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Banking Licence / Switzerland / BankGFederal Act on Banks and Savings … · Swiss Financial Market Supervisory Authority (FINMA)
Take deposits or other repayable funds from the public1/25 · 0 holders
CHF 10,000,000 source
no data
no data
→
FinTech Licence ("banking licence light") / Switzerland / BankG Art 1bFederal Act on Banks and Savings … · Swiss Financial Market Supervisory Authority (FINMA)
Take deposits or other repayable funds from the public1/25 · 1 holders
CHF 300,000 source
no data
no data
→
Portfolio Manager Licence / Switzerland / FinIAFederal Act on Financial Institut… · Swiss Financial Market Supervisory Authority (FINMA)
no data0/25 · 0 holders
CHF 100,000 source
no data
no data
→
Securities Firm Licence / Switzerland / FinIAFederal Act on Financial Institut… · Swiss Financial Market Supervisory Authority (FINMA)
no data0/25 · 0 holders
CHF 1,500,000 source
no data
no data
→
SRO/VQF Membership for Financial Intermediaries / Switzerland / AMLAAMLA/GwG · Swiss Financial Market Supervisory Authority (FINMA)
no data0/25 · 0 holders
no data
no data
no data
→
DLT Trading Facility Authorisation / Switzerland / DLT Act (FinMIA)Federal Act on Financial Market I… · Swiss Financial Market Supervisory Authority (FINMA)
Operate a trading platform for crypto-assets1/25 · 0 holders
no data
no data
no data
→

Licences issued here

1 active

Source: Swiss Financial Market Supervisory Authority (FINMA)’s public register, read 1 Sep 2026

CompanyRegulatorLicenceCoversGranted
Yapeal AGSwiss Financial Market Supervisory Authority (FINMA)FinTech Licence ("banking licence light")Banking01 Mar 2020

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

HOME REGIME

No inbound passporting reaches this jurisdiction.

ACTIVITIES PERMITTED IN THIS JURISDICTION

2
Operate a trading platform for crypto-assetsConferred by DLT Trading Facility Authorisation / Switzerland / DLT Act (FinMIA) (for consumer, sme, corporate, regulated-fi)
Take deposits or other repayable funds from the publicConferred by Banking Licence / Switzerland / BankG (for consumer, sme, corporate); FinTech Licence ("banking licence light") / Switzerland / BankG Art 1b (for consumer, sme, corporate)

PRODUCTS AVAILABLE HERE

0
PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Card issuingconsumer · SME · corporate · regulated FInoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · regulated FInoneCross-border remittance as a distinct commercial activity, Money remittance
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · regulated FInoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · regulated FInoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
IBAN accountsconsumer · SME · corporate · regulated FInonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · regulated FInoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporate · regulated FInoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)
Stablecoin custodyconsumer · SME · corporate · regulated FInoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · regulated FInoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)

CHANGES

Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Jurisdiction: Switzerland

Work with me