Technology + Regulatory Implementation

Launch or Operate a Swiss Financial-Services Business with SAMFCore and Swiss AMF Support

Combine SAMFCore software with separate Swiss AMF AG legal, regulatory, AML, risk-control and operational implementation support.

SAMFCore provides the technology environment. Swiss AMF AG can separately support the legal, regulatory, compliance and operational framework required around a financial-services deployment.

Licensed Swiss companies available for immediate acquisition

Swiss AMF AG offers existing licensed Swiss financial-services companies for immediate acquisition — entities already authorised to operate a platform such as SAMFCore — so qualified buyers can launch without waiting for a new licence application.

View the Swiss Company Opportunity

Discuss Your Launch Structure Explore SAMFCore

SAMFCore is software infrastructure. Regulatory licensing, legal advisory, compliance implementation and regulated-company acquisition are separate Swiss AMF AG services or transactions.

Three distinct roles

Technology, Regulatory Support and Regulated Entities — Kept Separate

Each element is provided under its own terms. You can engage one, two or all three, depending on where your business stands.

Technology

SAMFCore

Financial-services software covering customer onboarding, accounts, payments, cards, digital assets, compliance workflows, administration, reporting and integrations.

Explore the Platform

Legal, Regulatory & Compliance

Swiss AMF AG

Separate advisory and implementation support for legal structure, regulatory matters, AML, governance, internal controls and risk frameworks.

Explore Regulatory Support

Regulated Company Acquisition

Swiss Company Opportunities

For businesses that require an existing Swiss regulated entity, Swiss AMF AG may also offer regulated financial-services companies for acquisition.

View Available Swiss Companies

Separate Swiss AMF AG services

Legal, Regulatory and Compliance Support from Swiss AMF AG

Swiss AMF AG offers the following as separate advisory and implementation services. They are not included in the SAMFCore software licence and are scoped and agreed independently.

Regulatory structuring

Swiss SRO / regulatory support

Legal and regulatory advisory

AML frameworks

KYC/KYB policies and procedures

Transaction-monitoring procedures

Sanctions and screening frameworks

Risk-control frameworks

Governance documentation

Internal controls

Operational compliance documentation

Audit and compliance-readiness documentation

Provider onboarding support

Legal & regulatory advisory SRO licence support in Switzerland Legal & compliance document services

Operating experience

Software and Regulatory Operations Since 2021

Swiss AMF AG has supported the legal, regulatory, compliance and operational framework surrounding the SAMFCore software environment since the software was first put into service in 2021.

This experience allows implementation to be approached as more than a software installation. Where required, Swiss AMF AG can separately support the legal, AML, governance, risk-control and operational framework surrounding the SAMFCore deployment.

Separate transaction

Need a Swiss Regulated Company as Well?

Businesses that do not already have an appropriate Swiss legal and regulatory structure may also discuss regulated-company acquisition opportunities separately with Swiss AMF AG.

A company acquisition is a separate transaction with its own legal entity, its own regulatory status and its own terms. It is not automatically included with SAMFCore, and a SAMFCore licence does not include a regulated company.

Acquisition opportunity

Swiss SRO-Regulated Company Available for Acquisition

Swiss AMF AG is currently handling an acquisition opportunity for a Swiss SRO-regulated financial-services company. Full details, including incorporation history, regulatory status, business scope and acquisition terms, are available directly from Swiss AMF AG.

View the Swiss Company Opportunity

Company acquisition, regulatory status, approvals and continued operation remain subject to applicable legal, regulatory, due-diligence and transaction requirements. SAMFCore software is licensed separately unless expressly included in the transaction.

Coordinated implementation

One Coordinated Path from Structure to Operations

1
Regulated Entity
Existing Swiss regulated-company acquisition opportunity, where appropriate.
2
Regulatory & Compliance Framework
Legal, AML, governance, risk-control and operating documentation from Swiss AMF AG.
3
Technology Platform
SAMFCore software, configuration, integrations, migration and operational deployment.

Depending on the engagement, these elements can be coordinated as part of one implementation strategy while remaining legally and contractually separate services or transactions.

Already Have Your Licence or Regulated Entity?

If the customer already operates through an appropriate regulated entity, Swiss AMF AG can focus on the operational framework around SAMFCore, including regulatory documentation, AML and risk controls, provider onboarding, implementation planning and platform deployment support.

Discuss Your Existing Structure

Starting from the Beginning?

For qualifying projects, Swiss AMF AG can separately discuss:

Corporate and regulatory structuring
Acquisition of an existing regulated Swiss company where appropriate
AML and compliance framework preparation
Operational policies and controls
SAMFCore software licensing
Provider integration
Implementation
Migration or data onboarding
Go-live planning

Regulatory approvals and licensing decisions are made by the relevant authorities and self-regulatory organisations. Swiss AMF AG cannot guarantee any approval, timeline or outcome.

Plan Your Swiss Launch Structure

Tell us whether you need software only, regulatory support, a regulated company, or a coordinated combination.