Regulatory Terminalszyma.co
terminal / r / ch-bank
CapitalCHF 10,000,000 source

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Take deposits or other repayable funds from the public Full Full Full None None

Requirements

Minimum capitalCHF 10,000,000 source

Passporting reach

This regime does not passport into other jurisdictions.

Holders

No company holds this regime.

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in switzerland

COVERED
Switzerland1
Deposit taking
own licenceconsumer · SME · corporatehypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

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

Regime: Banking Licence / Switzerland / BankG

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