350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Switzerland doesn’t follow MiCA, but AML compliance is a must. Scorechain helps crypto businesses meet FINMA and global regulations with smart blockchain analytics, risk scoring, and real-time monitoring.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
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.
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.
👉 Whether your business operates locally or internationally, Scorechain helps you stay compliant with Swiss and global regulations.
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.
At Scorechain, we simplify crypto risk management with our industry-leading compliance tools:
📌 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!
📍 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!
With 150+ financial institutions & crypto businesses trusting Scorechain, our solutions provide everything you need to meet FINMA regulations, FATF compliance, and global AML standards.
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