Regulatory Terminalszyma.co
terminal / r / ch-dlt-tf

DLT Trading Facility Authorisation / Switzerland / DLT Act (FinMIA)

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Operate a trading platform for crypto-assets Full Full Full Full None

Requirements

No requirement data recorded.

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
B2B2BREG. FI · 1 activity granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in switzerland

COVERED
Switzerland1
Crypto trading platform
own licenceconsumer · SME · corporate · regulated FIhypothetical
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: DLT Trading Facility Authorisation / Switzerland / DLT Act (FinMIA)

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