Licence · Switzerland
Swiss AMLA affiliation to a self-regulatory organisation
7 of the 38 holders and applicants in Atlas Pro.
Authorisations9
Holders7
RegisterFINMA SRO
Source type9 register-sourced, 0 reported
RegimeSwitzerland
PermitsScope unavailable
Licensed
9
of 9 authorisations
In the pipeline
0
None published
Ended
0
None published
Source coverage
9
register-sourced
What this licence permits
Permissions vary by holder: each record grants only the services listed against it. Counts are per record.
Issuance
0
May create and redeem the token or e-money
Custody
0
May hold client assets, token or fiat
Transmission
0
May move or exchange value: transfer, payments, exchange
Scope unavailable
9
The licence text does not say which functions it permits
Who holds it
| Company | Status | Register | Date | |
|---|---|---|---|---|
| BitySwiss AMLA financial intermediary, affiliated to a self-regulatory organisation (VQF) | Licensed | FINMA SRO | Checked 28 Sep 2026 | |
| BitySwiss AMLA financial intermediary, affiliated to a self-regulatory organisation (VQF) | Licensed | FINMA SRO | Checked 28 Sep 2026 | |
| BitGoSwiss AMLA financial intermediary, affiliated to a self-regulatory organisation (VQF) | Licensed | FINMA SRO | Checked 28 Sep 2026 | |
| BitySwiss AMLA financial intermediary, affiliated to a self-regulatory organisation (SO-FIT) | Licensed | FINMA SRO | Checked 28 Sep 2026 | |
| CheckSigSwiss AMLA financial intermediary, affiliated to a self-regulatory organisation (VQF) | Licensed | FINMA SRO | Checked 28 Sep 2026 | |
| CopperSwiss AMLA financial intermediary, affiliated to a self-regulatory organisation (VQF) | Licensed | FINMA SRO | Checked 28 Sep 2026 | |
| HercleSwiss AMLA financial intermediary, affiliated to a self-regulatory organisation (SO-FIT) | Licensed | FINMA SRO | Checked 28 Sep 2026 | |
| KeyrockSwiss AMLA financial intermediary, affiliated to a self-regulatory organisation (VQF) | Licensed | FINMA SRO | Checked 28 Sep 2026 | |
| RelaiSwiss AMLA financial intermediary, affiliated to a self-regulatory organisation (VQF) | Licensed | FINMA SRO | Checked 28 Sep 2026 | |
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Atlas Pro
All 38 holders, with licence numbers and register links, are in Atlas Pro.