FinTech Licence ("banking licence light") / Switzerland / BankG Art 1b
CapitalCHF 300,000 source
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Take deposits or other repayable funds from the publicBankG Art 1b licence permits accepting public deposits or crypto-based assets up to CHF 100 million in aggregate, provided they are not invested and no interest is paid Conditional Conditional Conditional None None
Conditional: the grant carries the conditions listed under the activity.
Requirements
Minimum capitalCHF 300,000 source
Passporting reach
This regime does not passport into other jurisdictions.
Holders
1 in this corpusProducts 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 · corporateconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: FinTech Licence ("banking licence light") / Switzerland / BankG Art 1b