Technology
SAMFCore
Financial-services software covering customer onboarding, accounts, payments, cards, digital assets, compliance workflows, administration, reporting and integrations.
Explore the PlatformTechnology + Regulatory Implementation
Swiss Regulatory & Launch 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.
SAMFCore is software infrastructure. Legal advisory, regulatory and compliance implementation support are separate Swiss AMF AG services, scoped independently from the software licence.
Start with a Ready-Built Neobank Software PlatformTwo distinct roles
Software and Regulatory Support — Kept Separate
SAMFCore provides software. Swiss AMF AG advisory and implementation support is separately scoped and agreed.
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 SupportSeparate 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
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.
Coordinated implementation
One Coordinated Path from Structure to Operations
- 1
Corporate & Regulatory Structure
Review the legal structure and applicable regulatory requirements for your planned operations.
- 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 StructureStarting from the Beginning?
For qualifying projects, Swiss AMF AG can separately discuss:
- Corporate and regulatory structuring
- 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
Discuss your legal structure, regulatory requirements, compliance framework and operational launch needs with Swiss AMF AG.
SAMFCore is not regulated, does not hold an SRO membership or any financial licence, and does not by itself grant authority to conduct regulated activities.