Swiss Fintech Pro was founded in Hong Kong in 2002 and has now offices in Hong Kong, Zug and Geneva and a global network of partners firms. SwissFintechPro is the conjunction of a law and a consulting firm providing a comprehensive business advisory platform, for Fintech or Financial Services companies that encompass legal, business consulting, accounting and tax services, as well as tailored retainer services. Our aim is not only to help you to create your financial business but also to help existing businesses to adapt and evolve.

Global Reach Services

Through our network of partners, we can provide advisory services in all Europe, Switzerland, UK, Singapore and Hong Kong as well as in offshore jurisdictions such as the Commonwealth of Dominica, the Caymans, and the Seychelles to name but a few. Join some of the fastest growing start-ups and build your business using boutique SwissFintechPro services.

Thoughtful Solutions for your Business to Thrive

Insightful | Innovative | Pragmatic

Thoughtful Solutions for your Business to Thrive

Insightful | Innovative | Pragmatic

Incorporation Services

In an increasingly complex world, we use our insightful solutions to help our clients to the benefits of the latest strategies when incorporating or restructuring their financial service company. Our full range of professional services includes:

Legal Opinion: Where and how to incorporate?
Business Plan: Devising or reviewing your business strategy
Incorporation: Turn Key incorporation services
Regulatory: Obtaining licenses or authorisations
Compliance: Setting up your compliance and KYC operations
Accounting: Outsourced accounting services
Outsourced Financial Audit: auditing your financials
Compliance Audit: auditing your compliance operations
Retainer Services: advice on relevant issues applicable to fintech companies, drafting contracts for various commercial needs of financial, and technological companies
Bank Account Opening: Bank account opening for financial institutions

For more information Explore our blog

Explore our blog

Venture Capital Solutions

We will help you to benefits from Switzerland new regulatory regime for FinTech start-ups. The new swiss regulatory environment allows for more agile development and piloting of Fintech projects. In particular, the Swiss government has eased the regulations making it easier for Fintech to raise capital as follows:

Swiss Fintech Sandbox: We can assist with the incorporation of a Swiss Fintech Sandbox that is to say a company that may raise up to 1,000,000 CHF of capital from the public without having to apply for any financial license or authorisation
Crowdfunding: We can help you devise and set up a crowdfunding or lending platform to support your business development project
Venture Capital: Our new fintech creators and venture capital matchmaking services

For more information Explore our blog

Explore our blog

Insights

Swiss FintechPro published 3 blogs that aim to provide financial companies creators or owners a global insight on: