Banking Licence
Latest Banking Licence Intelligence
Fintech
Swiss Fintech Licences: Complete Guide to FINMA Authorisation
Switzerland has developed one of Europe’s most nuanced licensing frameworks for financial technology companies. The Swiss approach balances the imperative …
Banking
SEBA Bank (now AMINA Bank): The Pioneer Swiss Crypto Bank
On 26 August 2019, Switzerland’s Financial Market Supervisory Authority (FINMA) granted banking and securities dealer licences to two newly formed …
Tracker
FINMA Licence Tracker: Swiss Financial Intermediary Registry 2025
The Swiss Financial Market Supervisory Authority (FINMA) is the primary federal regulator responsible for supervising Switzerland’s banking, insurance, …