Knowledgebase

Guides for doing business in Switzerland

Browse by topic, or see the latest below. Written for foreign founders, investors and advisers, not search engines.

Company Formation

Forming and buying Swiss companies: GmbH, AG, holding structures and ready-made shelf entities, share capital and the commercial register process.

Company Formation

Tax & Accounting

Swiss corporate tax, VAT registration and rulings, bookkeeping and audit thresholds, and the cantonal rate differences that decide where to base a company.

Tax & Accounting

FINMA & Financial Licensing

FINMA authorisation, SRO membership and the FinIA licence categories, with the substance, capital and fit-and-proper tests each approval actually requires.

FINMA & Financial Licensing

Crypto, Blockchain & MiCA

Token classification, VASP and AML duties, the Swiss DLT regime and stablecoins, and how Swiss rules compare with the EU's MiCA framework for crypto firms.

Crypto, Blockchain & MiCA

Private Clients, Trusts & Foundations

Relocation and lump-sum taxation, Swiss foundations and trusts, succession and estate planning for international families moving wealth into Switzerland.

Private Clients, Trusts & Foundations

SECO & Special Permits

Staff-leasing and placement licences from SECO and other regulated-activity permits, including the deposits, guarantees and conditions each approval carries.

SECO & Special Permits

Banking

Opening and running a Swiss bank account, including for non-residents: eligibility, source-of-funds checks, realistic minimums and choosing the right bank.

Banking

Litigation, Debt Collection & Insolvency

Swiss debt enforcement and collection, the composition moratorium, liquidation and insolvency, and how cross-border commercial disputes are handled.

Litigation, Debt Collection & Insolvency

Substance, Pillar Two & International Tax

Economic substance, the OECD global minimum tax and Pillar Two, and cross-border structuring — what a Swiss entity must do to withstand scrutiny.

Substance, Pillar Two & International Tax

AML & KYC Compliance

Swiss AML frameworks, the outsourced compliance officer, KYC onboarding and SRO-audit readiness for financial intermediaries and fiduciaries.

AML & KYC Compliance
Latest

Recently published

KYC Onboarding in Switzerland: AMLA Rules

What compliant KYC onboarding under Swiss AMLA must establish: contracting party, beneficial owner, purpose and risk, and where files fail an SRO audit.

KYC Onboarding in Switzerland: AMLA Rules: Read

Economic Substance in Switzerland Explained

What economic substance means for a Swiss company: people, premises and board decisions taken here, who needs it, and what a defensible substance file holds.

Economic Substance in Switzerland Explained: Read

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