Switzerland SRO License: The Gateway to Compliance for Crypto Companies

2025 01 17

Switzerland is a global leader in financial innovation, offering a robust regulatory framework for crypto businesses. At the heart of this system is the Self-Regulatory Organization (SRO) license, an essential tool for companies seeking to operate with credibility and compliance.

Why Switzerland?

Switzerland’s reputation for strict financial standards and a stable economic environment makes it the ideal destination for crypto businesses. With an SRO license, companies gain:

• Regulatory Compliance: Adherence to Swiss AML/KYC regulations.

• Global Credibility: Enhanced trust among clients and investors.

• Market Opportunities: Access to one of the most respected financial ecosystems globally.

How Demire Inc Supports Your SRO Licensing Journey

At Demire Inc, we simplify the licensing process with a structured approach designed to meet your unique business needs.

1. Strategic Guidance
We help you choose the most suitable SRO and develop a tailored compliance strategy aligned with Swiss standards.

2. Comprehensive Documentation
From company formation to AML/KYC policy development, we handle all aspects of the application process to ensure compliance.

3. Ongoing Support
Post-license, we provide continuous updates and compliance management to keep your business aligned with evolving regulations.

Key Requirements for an SRO License

To qualify for SRO membership, companies must meet specific criteria:

• Swiss Company Formation: Incorporate an AG or GmbH entity.

• Local Presence: Maintain a physical office and employ a Swiss-resident director.

• Qualified Personnel: Ensure compliance officers meet Swiss fit-and-proper standards.

• Robust Compliance Policies: Submit detailed AML/KYC documentation.

Taxation Considerations

Switzerland’s tiered tax structure offers flexibility for crypto businesses. Highlights include:

• Corporate income tax rates between 11.9% and 21% (depending on the canton).

• VAT exemptions for crypto-to-crypto and crypto-to-fiat transactions.

• Double taxation treaties that reduce global tax burdens for Swiss companies.

FAQs: What You Need to Know

1. What is an SRO?

An SRO is a non-governmental organization that oversees AML/CFT compliance for its members.

2. Who needs an SRO license?

Crypto companies under Swiss AML/CFT regulations but not requiring a FINMA license must obtain SRO membership.

3. Can the process be done remotely?

Yes, but a local Swiss presence is required for certain aspects of the application.

4. What are the ongoing obligations?

SRO members must maintain compliance with evolving Swiss regulations, including regular audits and policy updates.

Switzerland SRO License: The Gateway to Compliance for Crypto Companies