Fintech Intermediary Advised by Goldblum and Partners

Goldblum and Partners, a law firm specialising in financial services, has recently advised a Swiss fintech start-up on the legal requirements for establishing as a financial services intermediary in Switzerland. The start-up had previously raised CHF 27 Million from international investors and was seeking guidance on the newly issued Financial Market Supervisory Authority (FINMA) guidelines for fintech companies in the country.

In addition to providing advice on the FINMA regulations, Goldblum also counselled the start-up on best practices related to public announcements and disclosure obligations. It is important for fintech companies operating in Switzerland to be aware of and comply with these guidelines and regulations, as failure to do so could result in enforcement actions and financial penalties.

It is essential for any fintech start-up looking to establish operations in Switzerland to seek legal counsel and ensure compliance with all relevant laws and regulations. Goldblum and Partners have extensive experience in advising fintech companies on these matters and can provide valuable guidance to ensure a smooth and successful launch in the Swiss market.

Legal disclaimer: This article does not constitute legal advice and does not establish an attorney-client relationship. The information provided should be used for informational purposes only. It is recommended that fintech companies seeking to establish operations in Switzerland consult with a qualified lawyer for individualised legal advice.