FINMA in Switzerland

FINMA regulates crypto service providers in Switzerland under AML laws. Learn how to stay compliant with Scorechain’s blockchain analytics tools.

The Financial Market Supervisory Authority (FINMA) is a government body in Switzerland overlooking financial markets including banks, insurance companies, stock exchange, cryptocurrencies, etc.

FINMA applies its Anti Money Laundering Act to blockchain service providers. Some Swiss companies offering cryptocurrencies services can thus be subject to registration with the regulator and to anti-money laundering rules.

FINMA's website.

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FINMA in Switzerland

What is

FINMA in Switzerland

?

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