What Is a Swiss SRO?
How to Choose the Right One for Your Crypto Company? What Is Swiss SRO Membership? In Switzerland, if your business provides financial intermediary services — such as crypto exchange, OTC trading, payment processing, or non-custodial wallet infrastructure — you can operate legally under a Self-Regulatory Organisation (SRO) recognised by the Swiss Financial Market Supervisory Authority […]
Risks, Compliance and Reporting for Crypto Businesses in the EU
Operating a crypto business in the European Union has entered a new phase. With MiCA fully reshaping the regulatory landscape, crypto companies are now treated much closer to traditional financial institutions than tech startups. This shift has significantly increased regulatory expectations around risk management, compliance frameworks, and regulatory reporting. Understanding how these elements interact is […]
AML/KYC Compliance Requirements for Licensed Crypto Companies
As crypto regulations mature across the world, AML/KYC compliance requirements for licensed crypto companies have become stricter and far more detailed. Today, a crypto business cannot operate legally or maintain banking relationships without demonstrating a well-structured approach to customer verification, risk management, and transaction oversight. Regulators expect licensed firms to behave with the same level […]
Pricing Policy: Fair, Transparent and Predictable Pricing Model
Price formation is one of those processes that influences almost everything: from how clients perceive a company to how efficiently internal operations run. A well-structured Pricing Policy helps a business operate predictably, transparently and confidently, while giving clients a clear understanding of what they are paying for — and why. In competitive and highly volatile […]
AML Policy: How to Reduce Risks Pass Regulatory Checks and Strengthen Customer Trust
The fintech and crypto industries have changed dramatically in recent years. Rapid growth, cross-border operations, partnerships with banks and payment providers, and increasingly strict regulation mean that a company’s credibility now depends not only on its product but also on how professionally it manages financial crime risks through a robust AML Policy. Against this backdrop, […]
Business Activity Plan: Key Elements for Fintech and Crypto Companies
Fintech and crypto companies operate in an environment defined by rapidly evolving regulation, higher expectations from banks and PSPs, and growing competitive pressure. To successfully enter the market, pass licensing, and build trust with financial partners, a company must demonstrate operational maturity, transparency of its business model, and an ability to manage risks. One of […]
How to Open a Crypto Company in the Czech Republic: Step-by-Step Overview
Starting a cryptocurrency business in the EU today is a regulatory project, not just a matter of registering a company. With MiCA setting unified rules for crypto-asset service providers, founders must align legal structure, AML compliance, governance, and licensing before launching operations. The Czech Republic has become a popular choice for crypto founders because it […]
Top Mistakes Companies Make When Applying for a Crypto License
A Practical Guide for Crypto and Fintech Businesses Preparing for MiCA Applying for a crypto license under the European MiCA framework is a far more demanding process than most companies expect. What used to be a quick VASP registration now resembles a full financial-licensing procedure — involving governance reviews, AML assessments, IT-security evaluations, operational audits, […]
The Role of AML Compliance in Company Formation for Crypto Firms
Why AML matters from day one For most entrepreneurs launching a crypto business, the focus is on the product: building a trading platform, creating a payment gateway, or setting up custody solutions. But behind the scenes, regulators want something even more important — proof that your company is ready to fight money laundering and terrorist […]
Complaint Policy and Procedure for Crypto and Fintech Companies
In the fast-evolving world of crypto and fintech, customer trust and regulatory compliance go hand in hand. A transparent, well-structured Complaint Policy and Procedure is not only a legal requirement under MiCA and ESMA guidelines, but also a crucial element of sound corporate governance and client confidence. At AMS, we assist crypto and fintech companies […]
Swiss SRO vs EU MiCA Licensing: Which Framework Best Fits Your Crypto Business?
Launching a crypto business in the EU or Switzerland means choosing between two very different regulatory paths. When comparing the Swiss SRO vs MiCA, both give your company credibility, legal clarity, and access to strong financial markets. However, they come with different rules, responsibilities, and consequences. These two options are: Both options work well for […]
Risk Management Principles: Key Elements of an Effective Risk Policy
Risk management is one of the core elements of corporate resilience. Moreover, in a landscape defined by regulatory pressure, technological complexity, and increased scrutiny from banking and payment partners, a mature risk management system ensures operational stability, safeguards data, and strengthens long-term trust. To achieve this, organisations rely on a Risk Management Policy — a […]