Obtaining a license in Switzerland. We provide professional services in the field of obtaining a financial license for an electronic money institution in Switzerland according to the EMI type (Electronic Money Institution).
For companies whose main business is the provision of financial services and asset management services, Switzerland acts as the most attractive country in terms of its jurisdiction.
Swiss law states that such companies are controlled by FINMA-registered self-regulatory organizations. Control refers exclusively to the area of money laundering.
Clause 3 of Article 3 of the Swiss Federal Law on Combating Money Laundering and the Financing of Terrorism refers to financial intermediation the following:
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