How Crypto Custody Works in Switzerland – Key Points for Companies
Why Switzerland Is a Prime Location for Crypto Custody
Switzerland is globally recognized for its strong digital-asset ecosystem, transparent regulation, and secure financial environment. These factors make the country an ideal base for companies that work with or rely on crypto custody services.
This guide outlines how crypto custody works in Switzerland and the main regulatory points businesses must understand.
What Is Crypto Custody?
Crypto custody refers to the secure storage and management of digital assets, including cryptocurrencies, stablecoins, and tokenized securities. Custody providers typically hold private keys for clients and protect them from:
unauthorized access
cyberattacks
key loss
operational risks
In Switzerland, crypto custody often falls under financial intermediation, requiring AML compliance and, in some cases, FINMA authorization.
Regulatory Essentials for Crypto Custody Providers
FINMA Authorization (Depending on Scope)
A licence may be required if a company:
holds digital assets for clients
manages private keys for third parties
combines custody with trading or brokerage
Licensing requirements depend on the business model.
AML/KYC Rules
Swiss law requires crypto-service providers to follow:
KYC verification
AML monitoring
risk assessment
suspicious-activity reporting
Swiss DLT Act
This act defines rules for:
tokenized assets
ledger-based securities
digital asset transfers
It provides legal certainty for fintech, blockchain, and Web3 companies.
Types of Crypto Custody in Switzerland
1. Third-Party Custody
A regulated external provider stores and manages digital assets.
Best for: companies seeking simplicity and compliance.
2. Corporate Self-Custody
Companies manage their own private keys using secure internal processes.
Best for: institutional investors and tokenization platforms.
How SwissFirm Supports Crypto-Focused Companies
SwissFirm does not provide custody services itself, but we offer the essential administrative and compliance framework required for companies working with digital assets.
These services provide a reliable foundation for launching or scaling a compliant digital-asset business in Switzerland.
Launch or Expand Your Crypto Project in Switzerland
Whether you're building a crypto startup, tokenizing assets, or managing corporate digital holdings, SwissFirm helps you establish a compliant and efficient corporate structure in Switzerland.