FINMA license applications
We get you on top of things:
We write your application and all guidelines and documents for you to obtain a bank- (art. 1a BA) or fintech-license (art. 1b BA). Manage that you can obtain your membership at a Self Regulatory Organisation (SRO) (Art. 6 Abs. 2 und 3 BankV) or Swiss Fintech Alliance (SFA).
We ramp up your company, IT, Risk- & Compliance- or Operations-Team:
- Company formation in Switzerland
- Set up-up manage accounting & taxes
- Set-up and mange your application audit, statutory- & regulatory audit
- Executive Search (Board of Directors, C-level managements and experts)
- Domicile with 360°-service (mail, eMail, phone, web etc.)
- Set-up your IT stack with proven eco-system partners
- Connect you to the Swiss National Bank (SNB), SIC, EuroSIC & SWIFT
- We build your risk & compliance team and rund your onboarding and
transactional supervision
- We build operations, write your operation manual and train your staff
- Raise capital with and for you on a success basis
Company Details
- Founded
- -
- Address
- Via Redondello 24, Agno Ti,6982,switzerland
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://fintechwerkstatt.ch
- Keywords
- Fintech, bank, SRO, Securities, Swiss Fintech License, Fintech License, Bank License, SRO Membership, Fintech Guideline, Fintech Application, Application Documents, FINMA license application, FINMA, FINMA license, Bank license, License application process.
- HQ
- Agno TI
Fintech Werkstatt Questions
Fintech Werkstatt's website is http://fintechwerkstatt.ch
Fintech Werkstatt's LinkedIn profile is https://ch.linkedin.com/company/fintechwerkstatt
Fintech Werkstatt's industry is
Financial Services
Fintech Werkstatt's top competitors are
Tanzanite Ceo Round Table Global,
Cv Summit,
Swiss Fintech Alliance,
Fintyc,
Finpass,
Quantapex U.a.,
Tranzfer,
Paylobby,
Credit Hero,
Paymon.
Fintech Werkstatt's categories are Financial Services
Fintech Werkstatt's founding year is 2021
