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Switzerland
A banking-lite 'fintech licence' sits between full banking and no licence at all.
3 项牌照 · 0 家机构
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牌照类型
3制度概况
- Banking licenceBanking licenceFull FINMA banking licence — deposit-taking and lending.Banking & deposit-taking官方来源
- Fintech licence (banking lite)Fintech licenceDeposit-taking up to CHF 100 million without lending or interest — a lighter route to hold client money.Banking & deposit-taking官方来源
- Payment system operator & DLT trading facilityPSO / DLTFINMA authorisation for payment systems and, under the DLT Act, for DLT trading facilities.Payment institution / PSP官方来源
人工挑选的示例,便于对照制度;不是完整登记册。
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这是一份人工整理的参考名录,不是法律意见,也不保证穷举。使用前请以监管机构公布的口径为准。