Crypto Compliance
Latest Crypto Compliance Intelligence
Infrastructure
Crypto Compliance Tools: AML, KYC, and Transaction Monitoring for Swiss Firms
Regulatory compliance is the price of admission to the institutional digital asset market, and for Swiss firms operating under FINMA oversight, the compliance …
Regulation
Crypto Travel Rule in Switzerland: FATF Compliance for Digital Asset Transfers
The travel rule represents one of the most operationally complex compliance requirements facing digital asset service providers in Switzerland. Originating from …
Regulation Intelligence
VQF SRO Membership for Swiss Crypto Businesses: The Alternative to a Full FINMA Licence
For hundreds of Swiss crypto businesses below the threshold of a full FINMA licence, VQF SRO membership is the foundational compliance framework. Understanding what SRO membership requires, what it provides, and where its limits lie is essential for any crypto business operating in Switzerland.