ISO CH · europe
Switzerland is FATF-compliant and home to the 'Crypto Valley' (Zug). FINMA regulates VASPs under the AMLA. The DLT Act (2021) provides a dedicated legal framework for tokenized securities and blockchain-based financial services.
Verify FINMA authorization and SRO (self-regulatory organization) membership. DLT Act compliance for token issuers.
Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.
Run Free Screening →Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.