fintechwerkstatt.ch

Analisi sito web fintechwerkstatt.ch

 Generato il Gennaio 12 2026 12:35 PM

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Title

Swiss FinTech Licence | FinTech Werkstatt

Lunghezza : 41

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Description

Expert support for Swiss FinTech licence applications under FINMA regulation, from documentation and audits to approval readiness.

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Proprieta Contenuto
locale en_GB
type website
title Swiss FinTech Licence | FinTech Werkstatt
description Expert support for Swiss FinTech licence applications under FINMA regulation, from documentation and audits to approval readiness.
url https://fintechwerkstatt.ch/
site_name Swiss Fintech License - FinTech Werkstatt
image https://fintechwerkstatt.ch/wp-content/uploads/2023/11/donat-josler-mogli-fintech-startups-finma-challenges.jpg

Headings

H1 H2 H3 H4 H5 H6
1 21 23 0 0 0
  • [H1] Swiss FinTech Licence (Art. 1b BA)
  • [H2] End-to-End FINMA Approval
  • [H2] FINMA FinTech Licence
  • [H2] FinTech IT Infrastructure
  • [H2] FinTech Operations & Governance
  • [H2] Operational Excellence
  • [H2] Swiss Fintech licence(Art. 1b BA)
  • [H2] Swiss Securities licence(Art. 41 FinIA)
  • [H2] Swiss FinTech Support
  • [H2] Risk & Compliance
  • [H2] From Licence Application to Operational Readiness
  • [H2] Frequently Asked Questions
  • [H2] One-stop-shopExpert Solution from a single source
  • [H2] Licence Application Scope
  • [H2] Approval Process & Readiness
  • [H2] Operational Readiness Beyond Approval
  • [H2] Testimonials
  • [H2] Efficient & Cost-Effective FINMA FinTech License Support | FinTech Werkstatt With the specialists from FinTech Werkstatt, we were able to prepare our application for the FinTech license in an efficient and cost-effective manner. All the necessary documents have been prepared for us. The technical discussions in the areas of Business Plan, AMLA, Risk & Compliance, Outsourcing, Cross-Border, and Budgets helped us a lot to focus our startup on important points and risks at an early stage. We are very satisfied and assume that we will receive the FinTech license from FINMA in April 2021. We look forward to working with FinTech Werkstatt in the future.
  • [H2] Expert Swiss & International FinTech Licensing | FinTech Werkstatt FinTech Werkstatt has been an invaluable partner in navigating the Swiss and international licence application process. Their expertise in company formation, tailored IT infrastructure, and regulatory compliance made everything seamless. They provided clear guidance at every stage, ensuring we met all regulatory requirements without delays. With their network of industry-specific, pre-vetted candidates, we quickly met the Swiss requirement of having a board member and two executive managers residing in the country. Their deep understanding of financial regulations and hands-on support ensured an efficient and successful application process.
  • [H2] Professional FinTech License Application Review | FinTech Werkstatt We checked the FinTech license application prepared by FinTech Werkstatt for MOGLI AG before submitting it to FINMA and considered it good. The collaboration with FinTech Werkstatt was very professional and pleasant. Questions and additions were answered and dealt with in the shortest possible time by the experts at FinTech Werkstatt. We would be delighted to continue to examine FinTech applications that were created by the experts of FinTech Werkstatt.
  • [H2] Fast & Professional FinTech Licensing Support | FinTech Werkstatt FinTech Werkstatt (FTW) is very professional and fast, with excellent contacts to Swiss regulatory authorities and international eco-system partners. FTW has clear admission criteria, and to our surprise, it was not a matter of course that we got accepted as a client. We had to pass a due diligence process. If you have an approvable shareholder base, board, and can provide your start-up with sufficient equity, you have a fair chance to get accepted by this highly focused consulting boutique. If accepted, you can be assured to have the best possible chance to get your license done quickly. Our application was established by FTW experts in record time, passed the application audit instantly, and got filed with FINMA. Amazing speed – many thanks to Michael and his well-honed team of experts – that was truly impressive. You all make it all look so easy and effortless.
  • [H2] Expert Guidance for Swiss Banking & FINMA Compliance | FinTech Werkstatt The competent advice from FinTech Werkstatt helped us to structure the organization as required by the Swiss Banking Law and the Swiss Financial Market Supervisory Authority (FINMA). Many thanks to the expert team of FinTech Werkstatt for their professional commitment.
  • [H3] Regulatory feasibility & scope definition
  • [H3] FINMA-compliant documentation & regulatory concept
  • [H3] Audit-ready FINMA submission
  • [H3] Regulatory dialogue & approval phase
  • [H3] Swiss Bank licence(Art. 1a BA, small bank regime category 5)
  • [H3] Swiss Licence for fund management companies under(Art. 32 FinIA)
  • [H3] Swiss Licence for asset managers of collective assets(Art. 24 FinIA)
  • [H3] Self Regulatory Organisation membership(Art. 6 Abs. 2 und 3 BankV)
  • [H3] Swiss FinTech Alliance membership
  • [H3] FINMA Licensing & Compliance
  • [H3] Strategic & Regulatory Advisory
  • [H3] Engagement & Regulatory Dialogue
  • [H3] FINMA Alignment under Article 1b of the Banking Act
  • [H3] Regulatory Review & Approval Readiness
  • [H3] Regulatory Insight & Risk Assessment
  • [H3] Compliance Assurance
  • [H3] Key questions around Swiss FinTech licensing and FINMA approval.
  • [H3] What is a Swiss FinTech licence under Article 1b of the Banking Act?
  • [H3] How long does a FINMA FinTech licence application take?
  • [H3] Do board members and executives need to be based in Switzerland?
  • [H3] Does FINMA provide pre-approval or informal guidance?
  • [H3] Is ongoing compliance required after licence approval?
  • [H3] Our expertise and your positive corporate culture will make the difference.

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SEO Keywords

Keywords Cloud

approval licence regulatory compliance fintech swiss finma application support werkstatt

Consistenza Keywords

Keyword Contenuto Title Keywords Description Headings
fintech 68
regulatory 47
swiss 44
finma 34
licence 24

Usabilita

Url

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