Why Switzerland Is a Leader in Crypto Custody
Switzerland is one of the world’s most trusted jurisdictions for digital asset management. Clear regulation, strong investor protection, and mature financial infrastructure make the country an ideal base for companies using or offering crypto custody services.
This article provides an overview of how crypto custody works in Switzerland and what businesses should know before entering the market.
What Is Crypto Custody?
Crypto custody involves the secure storage and management of digital assets such as cryptocurrencies, tokenized shares, or stablecoins. Custodians hold private keys on behalf of clients and provide protection against:
- theft and unauthorized access
- key loss
- operational failures
In Switzerland, many crypto custody activities fall under financial intermediation, requiring AML compliance and sometimes FINMA authorization.
Regulatory Requirements for Crypto Custody
FINMA Authorization
A licence may be required if a company:
- holds clients’ digital assets
- manages private keys for third parties
- engages in crypto trading or brokerage
The exact licence depends on the business model.
AML/KYC Compliance
Swiss regulations require:
- customer verification
- transaction monitoring
- risk assessment
- reporting of suspicious activity
The Swiss DLT Act
This law provides clarity on:
- tokenized assets
- transfer rules
- ledger-based securities
It ensures businesses can legally manage and custody digital assets.
Main Crypto Custody Models
1. Third-Party Custody
A regulated provider stores digital assets for clients.
Best for: companies seeking simplicity and regulatory safety.
2. Self-Custody with Enterprise Tools
Companies manage their own private keys internally.
Best for: businesses wanting maximum control.
3. Institutional Custody (Banks & Securities Firms)
Strict security and compliance standards.
Best for: investment firms, tokenization projects, and regulated entities.
How RB Swiss Group Supports Digital Asset Companies
RB Swiss Group does not provide custody directly, but we support businesses with everything around company setup, compliance, and operations in Switzerland.
Our key services:
- Company Formation in Switzerland
- https://rbswiss.com/en/firmengruendung-schweiz
- Swiss Bank Account Support
- https://rbswiss.com/en/bankkonto-schweiz
- Domicile Address in Zug
- https://rbswiss.com/en/domiziladresse-zug
- Swiss Resident Director Services
- https://rbswiss.com/en/schweizer-verwaltungsrat
- Accounting & Annual Reporting
- https://rbswiss.com/en/buchhaltung-jahresabschluss-schweiz
- Shelf Companies in Switzerland
- https://rbswiss.com/en/firmenmantel-kaufen
- Co-Working and Office Solutions
- https://rbswiss.com/en/Co-Working
- Trademark Registration
- https://rbswiss.com/en/marken
These services provide the foundation needed to operate a compliant crypto or fintech business in Switzerland.
Start Your Crypto Business in Switzerland with Confidence
Whether you are launching a Web3 startup, tokenizing assets, or managing corporate digital holdings, RB Swiss Group can support you with reliable setup, administration, and compliance services.
📌 Contact RB Swiss Group
RB Swiss Group GmbH
Blegistrasse 7
CH – 6340 Baar
Phone: +41 41 410 61 61
Email: info@rbswiss.com
Web: www.rbswiss.com