Switzerland

Swiss limited liability companies (GmbH/Sàrl) and joint stock companies (AG/SA) must complete notarized establishment and cantonal commercial registration in accordance with the Swiss Debt Code，and be represented by at least one person resident in Switzerland；When engaged in financial intermediary business，FINMA license or SRO membership must also be assessed separately。Ganghuitong provides you with company form and registration state planning、Equity accounts and notarized documents，Go to business registration、VAT、One-stop service for bank account opening and annual compliance。

Swiss Anti-Money Laundering Act (AMLA) Regulations，Enterprises that specialize in related financial intermediary activities must join a self-regulatory organization (SRO) recognized by FINMA，The affiliated SRO oversees its anti-money laundering and counter-terrorism financing obligations。Ganghuitong provides you with qualitative business supervision、Swiss companies and substantive operations，Path selection to VQF/ARIF、Application documents、KYC/Transaction Monitoring、One-stop membership application service for audit preparation and ongoing compliance。