CASP License Switzerland: Everything You Need to Know

Ensure Compliance with FINMA & International Crypto Regulations with Scorechain

Switzerland is a global leader in blockchain innovation, home to Crypto Valley and one of the most crypto-friendly regulatory frameworks in the world. However, crypto businesses operating in Switzerland must comply with strict AML and financial regulations, enforced by the Swiss Financial Market Supervisory Authority (FINMA).

Unlike the EU, Switzerland is not subject to MiCA regulations, but crypto businesses that wish to operate internationally or interact with EU clients must still comply with global AML laws and regulatory standards.

At Scorechain, we provide blockchain analytics, transaction monitoring, and AML compliance solutions to help crypto businesses meet FINMA requirements and international compliance standards effortlessly.

🔍 What is a CASP License in Switzerland?

Switzerland does not have a CASP-specific license like the EU under MiCA, but crypto businesses must obtain the appropriate regulatory approvals from FINMA to operate legally.

Depending on their services, companies may need to register as:

✔ Financial Intermediaries under Swiss AML regulations
✔ SRO (Self-Regulatory Organization) members for compliance oversight
✔ Licensed Financial Institutions if offering crypto custody, trading, or investment services

To ensure compliance, crypto businesses must implement strong AML/KYC measures and risk monitoring.

✅ Regulated Crypto Services in Switzerland Include:

• Crypto Custody & Wallet Services
• Crypto Trading & Exchange Platforms
• Fiat-to-Crypto & Crypto-to-Crypto Transactions
• Execution of Orders on Behalf of Clients
• Crypto Transfer & Payment Services
• Investment Advice & Portfolio Management for Crypto Assets

👉 Whether your business operates locally or internationally, Scorechain helps you stay compliant with Swiss and global regulations.

🛡️ AML & Regulatory Compliance Requirements in Switzerland

To operate legally in Switzerland, crypto businesses must:

✔ Register with FINMA as a financial intermediary or licensed institution
✔ Join a Swiss Self-Regulatory Organization (SRO) for compliance monitoring
✔ Implement strict AML (Anti-Money Laundering) & KYC (Know Your Customer) policies
✔ Comply with the FATF Travel Rule for international crypto transactions
✔ Ensure full transaction transparency & risk monitoring

🔎 How Scorechain Helps:
With Scorechain’s blockchain analytics solutions, your business can monitor transactions, detect illicit activity, and generate real-time compliance reports, ensuring full AML and regulatory compliance.

🚀 How Scorechain Supports Crypto Compliance in Switzerland

At Scorechain, we simplify crypto risk management with our industry-leading compliance tools:

🔗 1. Automated Crypto Transaction Monitoring

• Real-time risk scoring for crypto transactions
• Detection of suspicious wallet activities
• Compliance with Swiss AML regulations & international standards

🛡️ 2. FATF Travel Rule Compliance

• Automate sender & receiver identity verification
• Ensure secure data exchange between financial institutions & VASPs
• Reduce compliance risks with instant alerts

📊 3. Blockchain Risk Analytics & KYT (Know Your Transaction)

• Monitor on-chain activity for regulatory reporting
• Flag high-risk transactions linked to darknet markets, fraud, and sanctions
• Generate audit-ready compliance reports in minutes

⚖️ 4. Sanctions & Blacklist Screening

• Block transactions from sanctioned wallets & high-risk addresses
• Detect illicit financial activity before it escalates
• Ensure full transparency & regulatory compliance

📅 Compliance Deadlines & Regulatory Updates in Switzerland

📌 Ongoing AML Compliance: Swiss crypto businesses must continuously comply with FINMA’s anti-money laundering regulations.
📌 FATF Travel Rule Enforcement: Crypto businesses engaging in international transactions must exchange sender/receiver information.
📌 EU MiCA Implications: Swiss companies serving EU clients may need to meet MiCA compliance standards for cross-border operations.

🔹 Stay ahead of regulations—integrate Scorechain’s compliance solutions now!

🌍 Why Register Your Crypto Business in Switzerland?

📍 Crypto-Friendly Regulations – Switzerland is known for its clear and supportive crypto regulations
📍 Strong Banking & Financial Hub – Home to Crypto Valley and major institutional investors
📍 Global Recognition & Trust – FINMA-regulated companies gain credibility in international markets

🚀 Looking to strengthen your crypto compliance in Switzerland? Let Scorechain help!

📢 Ensure Full Compliance with Scorechain’s AML & Blockchain Analytics Solutions

With 150+ financial institutions & crypto businesses trusting Scorechain, our solutions provide everything you need to meet FINMA regulations, FATF compliance, and global AML standards.

🔗 Book a Demo

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