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Category: Swiss Banks

The Swiss Banking Licence: What It Really Takes, and When You Do Not Need One
Banking License Swiss Banks

The Swiss Banking Licence: What It Really Takes, and When You Do Not Need One

What a Swiss banking licence requires, the small-bank regime, the fintech licence, and why most people asking for a bank do not need one.

Switzerland’s Fintech Licence Failed. Here Is What Replaces It.
Insight Payments & E-Money Swiss Banks Swiss Finma Licenses

Switzerland’s Fintech Licence Failed. Here Is What Replaces It.

When Switzerland launched the fintech licence in 2019, the idea was elegant: a “banking licence light” for innovative firms that wanted to hold client…

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