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Knowhow – Swiss Financial Market Insights

Practical guidance and knowhow on licences, compliance, and regulatory obligations in Switzerland.

Guides

Explore key topics

Whether you’re launching a fintech startup, expanding crypto services, or exploring financial intermediation in Switzerland – this section helps you understand what’s required to operate legally and effectively under Swiss regulation.

Explore our expert guides and articles covering Swiss SRO membership, crypto and AML compliance, licensing paths, and how to enter the Swiss financial market with confidence.

  • 01

    SRO Membership Switzerland

    Learn what a Swiss SRO membership is, who needs it and why it matters for fintech and crypto businesses.

    Read more

  • 02

    Travel Rule in Switzerland

    The Travel Rule in brief: what it requires of crypto service providers in Switzerland and how we support your compliance.

    Read more

  • 03

    Crypto Compliance Switzerland

    Crypto compliance in Switzerland: licensing, AML policy and Travel Rule support for crypto businesses.

    Read more

Articles

News and articles from our team

FAQ

Questions about the Knowhow section

  • What is the purpose of the Knowhow section?

    We share regulatory insights to help companies and individuals better understand Swiss crypto compliance topics – from SRO membership to the Travel Rule.

  • Can Gecko Compliance help implement what’s shared here?

    Yes. Whether you’re looking to implement a compliance framework, prepare for an SRO membership, or adapt your AML policy, we can turn theory into practice.

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Legal

Disclaimer

The materials provided on this website have been compiled with meticulous care. Nonetheless, Gecko Compliance AG makes no guarantees regarding the accuracy, completeness, or timeliness of the information presented. The details available on this site are non-binding and refer to the services and products offered by Gecko Compliance AG, which are subject to change at any moment without prior notification. All warranties, including implied warranties of fitness for a particular purpose, are expressly disclaimed. Gecko Compliance AG will not be held responsible for any damages or repercussions resulting from the use of, or reliance on, the information provided herein. The utilization of this website is at your own risk, and any associated expenses are your sole responsibility.

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Gecko Compliance AG

Asetstrasse 37, 6438 Ibach SZ
Switzerland

Phone +41 58 689 68 19
Email [email protected]

UID CHE-384.594.831