Name
Global FinTech Guide
Country _ Name
Switzerland
SectionTitle
Payment services2.0000000000002Switzerland697
Asset and portfolio management3.0000000000002Switzerland698
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Switzerland699
Trading platforms/social trading platforms/signal following5.0000000000002Switzerland709
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Switzerland700
DLT and cryptocurrencies7.0000000000002Switzerland701
Loan services/factoring/loan broking/finetrading8.0000000000002Switzerland702
Identification9.0000000000002Switzerland704
Online banking services9.0000000000002Switzerland703
ICO/token sale10.0000000000002Switzerland710
InsurTech11.0000000000002Switzerland706
RegTech and compliance management12.0000000000002Switzerland705
KYC requirements13.0000000000002Switzerland707
Signature requirements14.0000000000002Switzerland711

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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