Mô hình SRO của Thụy Sĩ cho phép các công ty tiền mã hóa 2-4 tháng để truy cập tuân thủ

The Huoxing Finance report states that Switzerland has established an anti-money laundering regulatory pathway for crypto companies through the Self-Regulatory Organization (SRO) model. Smaller crypto exchanges, brokers, and custodial wallet providers can join an SRO under the authorization framework of the Swiss Financial Market Supervisory Authority (FINMA), with the SRO reviewing their AML controls. Crypto companies engaging in financial intermediary activities in Switzerland—such as token exchange, customer wallet custody, or payment token issuance—must obtain a full FINMA license or join an SRO. VQF, PolyReg, ARIF, and SO-FIT are responsible for regulating most crypto activities; after companies submit their business plans, organizational structures, and AML procedures, reviews are typically completed within 2 to 4 months. In early 2026, PolyReg, VQF, ARIF, and SO-FIT jointly raised the minimum regulatory standards for virtual asset service providers, covering transaction monitoring, blockchain analysis, and technical controls. In late 2025, the Swiss Federal Council launched a consultation on new licensing categories for crypto custody, trading infrastructure, and payment instrument issuance under the Financial Institutions Act.