Skip to main content
This email address is being protected from spambots. You need JavaScript enabled to view it. | +44 789 453 4200

Switzerland Cryptocurrency Licence

Switzerland is one of the most popular countries in the world along with Estonia for crypto licenses, it openly encourages the potential for blockchain technology and aspires to provide an optimal environment for continual innovation.

There several are different crypto licenses available in Switzerland that are used in conjunction with a Swiss AG or GMBH company. Companies may opt for licenses from Swiss Federal Financial Market Supervisory Authority (FINMA) depending on the nature of their project.

Switzerland aims to create an environment that allow companies explore new innovative ways of doing business in the cyrpto and blockchain sectors to become a 'blockchain and fintech nation'.  The Swiss FINMA give companies that accept public money the opportunity  of not "having to comply with costly time consuming regulations."

There are currently four different types of Swiss Crypto licenses available:

  • Fintech license
  • Exchange licence
  • Investment fund licence
  • Banking licence

For more>> Switzerland as a Tax Haven

switzerland cryptocurrency

Table of Contents:


  • Switzerland is a pioneer of blockchain regulation since the start and has the most extensive experience in blockchain and crypto companies
  • Relevant authorities such as FINMA and SBA are approachable and encourage companies to develop personal contacts with them
  • Friendly business environment
  • Swiss government is active in encouraging the crypto environment and has issued ICO guidelines and FINMA papers
  • Crypto Valley in the canton of Zug has popular and innovative blockchain companies that enables a conducive environment for companies.
  • Low corporate tax rates
  • Low taxes in Cantons
  • Exemption from dividend tax possibilities
  • There is an enormous high-quality talent pool and the Crypto Valley Association which is dedicated to making Switzerland the leader of blockchain and crypto technologies is proactive in organizing events and communicating with the government to improve legislation
  • Crypto Valley is home to Xapo, Etherium, Tezos, and Monetas
  • Four of the 10 biggest ICOs in 2017 were incorporated in Switzerland.

  • Switzerland is one of the strongest and most stable economies and due to its ‘neutral’ stance provides great stability even in times of any regional instability 
  • Stable political and economic environment
  • With the “tax reform and AHV financing” (scheduled for 2020), companies’ tax rate for the profit tax should decrease drastically


Financial intermediaries who are not members of a self-regulatory organization require a license from FINMA as per the Anti-Money Laundering Act (AMLA). 

The conditions of the license are set out in Article 14 of the Anti-Money Laundering Act (AMLA). These conditions must be met before a license can be issued to a directly subordinated financial intermediary (DSFI).


Shield Your Assets From Lawsuits And Lawyers. Explore How An Offshore Asset Protection Trust Can Safeguard Your Wealth.


A financial intermediary must fulfill the following conditions:

  • It must be officially authorized to conduct business or be entered in the commercial register as a commercial undertaking.

  • It must have an appropriate organizational structure and its internal regulations must comply with AMLA requirements.

  • Both the organization and the people responsible for the administration must have a good reputation and be able to provide assurance of compliance with its duties under AMLA and of proper business conduct. 

  • Applications must either demonstrate that applicants will meet all the licensing requirements specified in the Act or will do so immediately after authorization has been granted.

  • The application must be signed by the applicant.
    • In case of applications filed by the applicant's legal representative, the application must be signed by the legal representative and a certified copy of the applicant’s person's power of attorney must also be enclosed.

      • FINMA will process the application once all documentation has been submitted correctly. If required, the applicant may be asked to furnish more information or documents in order to establish full compliance with licensing requirements.

General Information

Incorporation time

Incorporation takes around 3-4 months if all the paperwork and documents are duly filed and completed.

Minumum paid capital

The minimum paid-up capital is 100,000CHF 

Directors and Shareholders

There must be at least one shareholder and one director


Details of the beneficial owner as well as any shareholders are not publicly disclosed however details of the director is publicly available.


There are three different types of taxes, federal and canton.

The federal tax rate is 7%

Each canton has its own tax rates between 11-24%. (Zug has a tax rate of 14% where a majority of the cryptos are based.

Physical presence

The company must have a registered address in Switzerland, does not need a company secretary but does require general meetings.

What do you need to start a Cryptocurrency Exchange?

cryptocurrency licence

A notarized copy of the following documents must be submitted :

  • Passport of shareholder and director
  • Proof of residential address of each shareholder and director (utility bill that is not older than 3 months can be submitted)

  • Bank statement of each shareholder and director
  • Signed and dated CV of each shareholder and director 
  • Bank reference of each director
  • Education proof for each shareholder and director
  • Two legal references for each shareholder and director
  • Proof of source of funds
  • Non-criminal record of each shareholder and director
  • Detailed business plan
  • Company manuals (corporate governance, AML/Compliance, security, IT manual, complaints, remuneration policy)

  • Apostilled company documents must be submitted if Directors and Shareholders are legal persons


Learn How To Protect Your Assets With The Strongest Offshore Asset Protection Structure In The World


What is the License Process?

In order to get a cryptocurrency license you need:

  • Collecting and submitting all documents
    • This includes all fees associated with the company and licence
  • Forming a Swiss company 
    • Setting up of bank account
  • Filling crypto license application
    • Application is filed together with the business plan
    • Coordinating with FINMA to ensure all documents and application is in order 

Swiss Cryptocurrency Exchange Licence

When you purchase any offshore product from Offshore Protection, you'll get FREE support from our lawyers to help answer your overseas company day-to-day management questions.

Order now and join thousands of satisfied clients who have experienced the Offshore Protection advantage for more than 25 years.

 Other Popular Crypto licenses include:

Secure Your Future.
Risk nothing with our tailored strategies designed to protect you.
Schedule your confidential consultation today—no obligations, absolutely free.

***Please Note: If you are a resident of a country that is a signatory of the Common Reporting Standard (CRS) (or a US citizen) your tax reduction possibilities are limited. Due FATCA, CRS, and CFC laws you may not be able to completely eliminate your taxes without moving your residence. While opening an offshore company can increase privacy and asset protection, your tax obligations remans tied to your ownership of overseas entities. Offshore company's are often not taxed in the country where they are incorporated, rather you as the owner are obligated to pay taxes in the country where you reside. Please make sure you know your tax obligations, as we are not tax advisors. Please seek a local tax professional for help regarding your situation. 

Go Deeper

Offshore Diversification Strategies
Offshore Onlline

Offshore Company Guides
Offshore Tax Reduction
Offshore Cryptocurrency
Offshore Wealth Security

Asset Protection & Financial Survival Strategies to Secure your Future

How To Protect Yourself, Your Assets And Your Freedom

  Why You Need A Plan B
  Threats to Your Assets
  Global Diversification Planning