SRO Switzerland

Set Up crypto exchange, wallet service or custody platform in Switzerland with Self-Regulatory Organization (SRO) Membership.

Crypto Business Under Swiss SRO

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SRO Registration

Swiss SRO registration provides a reputable and cost-efficient path to regulatory compliance under FINMA oversight - without the complexity or expense of a full financial license. Allows to operate globally with Swiss credibility and access to real banking. A practical solution for serious crypto businesses building from the heart of Crypto Valley.

Who is it for?

Crypto Exchanges
OTC desks
Wallet providers
Brokers

Legally Recognized Status

Joining an SRO gives your crypto business a legally recognized status without requiring a full financial license - ideal for startups, mid- and large-sized operations.

In Switzerland, an SRO (Self-Regulatory Organization) is a government-recognized body that supervises companies engaged in financial intermediation, including many crypto-related activities. SROs enforce compliance with Anti-Money Laundering (AML) laws under the oversight of FINMA, Switzerland’s financial regulator.

What is SRO?

We work with VQF (Verein zur Qualitätssicherung von Finanzdienstleistungen) – Switzerland’s leading FINMA-recognized SRO.

It offers a clear path to AML-compliant registration for crypto exchanges, wallets, brokers, and custodians.

Through our partnership, we ensure a fast, reliable, and fully compliant onboarding process for your crypto business.

Our SRO Partnership

Allowed Activities

Crypto-to-crypto and crypto-to-fiat exchange operations

Operating under the "financial intermediary" regime compliant with AMLA

ICO/Token sales advisory, if structured properly

OTC trading and payment processing

Wallet or custodial services

Brokerage services (buying/ selling on behalf of clients)

Note: No proprietary trading or leveraged instruments unless fully licensed by FINMA.

We offer an end-to-end solution for launching and maintaining a compliant crypto business under the Swiss SRO regime, with a focus on Zug - the heart of Crypto Valley.

Our Services

Zug is one of the world’s most crypto-friendly jurisdictions, offering:

Why Zug?

Services

A stable legal and tax environment

Strong support for blockchain innovation

Access to experienced service providers and regulators familiar with crypto business models

Company incorporation in Zug, including registration with the Commercial Registry

Office sourcing (virtual or physical, as required for substance)

Staffing. Appointment of a local resident director, and fractional compliance / AML Deputy Officer

Preparation of internal policies (AML, KYC, risk, data protection)

Drafting of a compliant business plan and all required legal documentation

Bank account setup assistance, including introductions and application support

VQF application preparation and submission, with full guidance throughout the review process

100% Success Rate

Our on-ground legal team in Switzerland has a 100% success rate in securing Swiss SRO registration for crypto businesses - ensuring fast, compliant, and reliable onboarding into the Swiss regulatory framework.

Full Swiss SRO Setup & Ongoing Support

Ongoing Support After Registration:

Bookkeeping and accounting services

Assistance with ongoing compliance matters (e.g. transaction monitoring, reporting obligations)

Support with VQF or FINMA queries and audits

On-demand legal and regulatory advisory

Process in Brief

Company Setup & Banking

01

02

Substance & Compliance

Application & Approval

03

We incorporate your Swiss company and assist with opening a corporate bank account.

We prepare all required AML policies, secure a local office, and appoint key personnel.

We submit the SRO application and guide you through to successful registration.

As part of our comprehensive Swiss SRO company setup service, we also offer tailored assistance in obtaining Swiss residency for company directors or founders. We help navigate the legal requirements to ensure your structure meets all regulatory and operational criteria, please inquire for details and pricing information.

Swiss
Residency Permits

For EU/EFTA Nationals:

For Non-EU Nationals:

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We support EU/EFTA citizens in securing Swiss B residence permits for self-employment. This includes assistance with preparing business plans, registering your company, and guiding you through the permit application process at the local municipality.

For third-country nationals, we provide strategic guidance in applying for Swiss residency by demonstrating strong economic impact through your business.

Our team helps build the necessary documentation, including detailed business plans and financial projections, and supports you through interactions with cantonal authorities for work and residence permit approval.

Who said Switzerland has to cost a fortune? Contact us and get pleasantly surprised by how affordable SRO setup really is.

Other licensing and solution options

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+371 2811 4110

info@bmpglobal.io

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Contact Us

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+371 2811 4110

Info@bmpglobal.io

Get in touch with us to inquire on our services.

By submitting this information, you agree to out Terms and Conditions

BMP Global is a trading name of SIA OreonTech registered under reg. number 40203547049 with legal address: Anninmuizas boulevard 41 - 173, Riga, Latvia, LV-1067 and Techfinity Solutions LTD registered under reg. number 15353805 with legal address: 128 City Road, London, EC1V 2NX, United Kingdom.

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