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『一』How to apply for a Swiss VQF license? Is this license valuable?

Matcha has again obtained the Swiss VQF license. Global compliance of major exchanges is in progress
VQF in Established in 1998, it is the oldest and largest cross-industry self-regulatory organization (Self-Regulatory Organization SRO) in Switzerland, the international financial center. Swiss financial policy follows a decentralized, bottom-up approach. For traders of digital currencies, Switzerland’s regulatory environment is most suitable for companies that promote bottom-up innovative financial technology and fast chain technology to establish and operate in Switzerland.
The advantages of operating in the financial industry in Switzerland include:
1. Deep culture of privacy protection, confidentiality and legal certainty;
2. Low taxes and friendly regulatory environment;
3 , Friendly and relaxed government business environment;
4. Economic environment that supports entrepreneurial enterprises, and has the world's top service companies;
5. Its per capita GDP has always been among the highest in the world and is the most stable in the world One of the economies;
6. Complete infrastructure and education, the world’s leading research institution;
7. A visionary enterprise and a pioneer in the world’s digital currency and blockchain fast chain;
8. Deep capital pool and world-class engineering talents;
The business scope that the Swiss digital currency company can operate:
1. The company can provide digital currency transactions, digital currency library, and digital wallet services; secondly, the following other services can be provided:
2. Conduct credit transactions (related to consumer loans or mortgages, factoring, commercial financing or financial leasing);
>3. Provide services related to payment transactions, conduct electronic transfers in the name of others, or issue or manage payment methods, such as credit cards and traveler's checks;
4. Conduct transactions in the customer's own name, or in the name of others. Trade currencies, money market instruments, foreign exchange, precious metals, commodities, securities (stocks, shares, value rights) and their derivatives;
5. Asset management;
6. Hold securities or Manage securities;
7. Provide investment advice;
8. Hold securities or manage securities
Process of applying for a Swiss financial license
Establishing a Swiss company: Prepare the required checklist material.
Open a Swiss corporate account: After registering a Swiss company, the company needs to open a Swiss bank account.
Renting a Swiss office: While opening a Swiss bank account, you can start renting an office in Switzerland.
Hire Swiss employees: An important step in applying for a digital currency license is to hire qualified Swiss employees, and recruit employees immediately.
Submit application materials: After preparing the basic conditions for company establishment, submit it to FINMA, the Swiss Financial AuthorityAll information is pre-qualified and reviewed by FINMA.
Applying for a license in Switzerland takes a long time, taking six months or more, depending on the specific license situation. If the European market is to be developed, projects that need to apply for a Swiss license should make plans in advance.
1. About Fintech License
Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government department responsible for financial supervision. It supervises Swiss banks, insurance companies, stock exchanges, securities dealers and others. Various types of financial intermediaries (including foreign exchange dealers).
Swiss Financial Market Supervisory Authority (FINMA) will issue a new financial technology license to District Kuailian Company.
This system modifies the original law and allows licensees to receive public funds of up to 100 million Swiss francs, as long as the licensees do not invest the funds or pay interest on them. Companies with fintech authorization can also custody and hold customers' asset tokens without additional application for FINMA authorization as a securities dealer or securities company.
2. About the Swiss VQF License
VQF is headquartered in Zug, a city in central Switzerland. VQF was originally established as a quality assurance organization in the Zug Financial Center. Since its establishment, it has been in accordance with the Swiss Anti-Money Laundering Act ( AMLA) serves as an official self-regulatory organization (SRO) recognized by FINMA. VQF has always played an important role in protecting and enhancing the interests of financial intermediaries and their investors.
Most of the members of VQF come from private financial intermediaries, such as independent asset management companies, trustees, lawyers, trust companies, collective capital investment plan providers, etc. For licensed members, VQF will conduct regular audits, provide training on matters related to the Anti-Money Laundering Act, and represent their interests in the legislative and political fields.
Having this license means that the company can engage in digital asset-related transactions, which is of great significance for developing European business and enriching its global layout.

『二』How to apply for a Swiss VQF license, what are the advantages and conditions applicable to which types of exchanges

Hello, I am happy to answer this question
Swiss financial policy It follows a decentralized, bottom-up approach. For traders of digital currencies, Switzerland’s regulatory environment is most suitable for companies that promote bottom-up innovative financial technology and blockchain technology to establish and operate in Switzerland. The advantages of operating in the financial industry in Switzerland include:
1. Deep culture of privacy protection, confidentiality and legal certainty;
2. Low taxes and friendly regulatory environment;
3. Friendly and relaxed Government business environment;
4. The economic environment supports entrepreneurial enterprises and has the world's top service companies;
5. Its per capita GDP has always been among the highest in the world and is one of the most stable economies in the world;
br />6. Complete infrastructure and education world-leading research institutions;
7. A visionary enterprise and a pioneer in the world’s digital currency and blockchain;
8. Deep capital pool and world-class engineering talents
The scope of business that Swiss digital currency companies can operate:< br />1. The company can provide digital currency transactions, digital currency libraries, and digital wallet services; secondly, it can provide the following other services:
2. Conduct credit transactions (with consumer loans or mortgages, insurance management business, commercial financing or financial leasing);
3. Provide services related to payment transactions, conduct electronic transfers in the name of others, or issue or manage payment methods, such as credit cards and traveler's checks;
4 , conduct transactions in the client's own name, or conduct transactions in currencies, money market instruments, foreign exchange, precious metals, commodities, securities (stocks, stocks, value rights) and their derivatives transactions;
5. Asset Management ;
6. Hold securities or manage securities;
7. Provide investment advice;
8. Hold securities or manage securities;

1. About financial technology License

The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government department responsible for financial supervision. It supervises banks, insurance companies, stock exchanges, securities dealers and other types of financial intermediaries in Switzerland ( This includes Forex traders).
The Swiss Financial Market Supervisory Authority (FINMA) will issue new fintech licenses to blockchain companies.
This system modifies the original law and allows licensees to receive public funds of up to 100 million Swiss francs, as long as the licensees do not invest the funds or pay interest on them. Companies with fintech authorization can also custody and hold customers' asset tokens without additional application for FINMA authorization as a securities dealer or securities company.

2. About the Swiss VQF License

Founded in 1998, VQF is the oldest and largest cross-industry self-regulatory organization (Self-Regulatory Organization SRO) in Switzerland, the international financial center. ). Headquartered in the central Swiss city of Zug, VQF was originally established as a quality assurance organization in the financial center of Zug and has since its inception functioned as an official FINMA-recognized self-regulatory organization (SRO) under the Swiss Anti-Money Laundering Act (AMLA). VQF has always played an important role in protecting and enhancing the interests of financial intermediaries and their investors.
Most of the members of VQF come from private financial intermediaries, such as independent asset management companies, trustees, lawyers, trust companies, collective capital investment plan providers, etc. For licensed members, the VQF will conduct regular audits, provide training on matters related to the Anti-Money Laundering Act and represent them in the legislative and political spheres.Benefit.
Having this license means that the company can engage in digital asset-related transactions, which is of great significance for developing European business and enriching its global layout.


Process of applying for a Swiss financial license
Establishing a Swiss company: Prepare the required information for the checklist.
Open a Swiss corporate account: After registering a Swiss company, the company needs to open a Swiss bank account.
Renting a Swiss office: While opening a Swiss bank account, you can start renting an office in Switzerland.
Hiring Swiss employees: An important step in applying for a digital currency license is to hire qualified Swiss employees, and recruit employees immediately.
Submit application materials: After preparing the basic conditions for company establishment, submit all pre-review materials to FINMA, the Swiss Financial Authority, and they will be reviewed by FINMA.
Applying for a license in Switzerland takes a long time, taking six months or more, depending on the specific license situation. If the European market is to be developed, projects that need to apply for a Swiss license should make plans in advance

『三』 Which countries can apply for overseas digital currency trading licenses

Current impact The most powerful one is the United States. In addition, Estonia and Australia can apply for it. Huobi and OK all apply for the American MSB license. The processing time is 4 weeks to 8 weeks. The first condition is to register a local company first. The MSB license is the United States. Issued by the Ministry of Finance and can be found on the website

『四』How to apply for a Swiss license FINMA What is needed to register a Swiss company

Register and establish a Swiss digital currency trading company Conditions:

1. To establish a Swiss legal person company, the company’s registration category is SA/AG/PLC;

2. A Swiss company must have two Register a company with a local Swiss resident as a nominal director;

3. Provide an asset deposit of 100,000 Swiss francs, of which 50,000 Swiss francs need to be frozen when registering the company. After the company registration is completed, thaw. The company needs to maintain a minimum deposit of 100,000 Swiss francs in the company account;

4. Rent a Swiss office;

5. In addition to directors, it is necessary to hire There are about 2 employees;

6. Open the company’s public account;

Four: Swiss digital currency license registration details:
Establish a Swiss company→Open a Swiss public account→Lease a Swiss office→Hire Swiss employees→After renting the office→Submit license application materials:

After preparing the basic conditions for company establishment, submit all pre-qualification materials to FINMA, the Swiss Financial Authority, and audited by FINMA. This time is about 3-5 months.
In total, the total processing time for Swiss digital currency is 7-10 months.