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XRP $1.28 +2.08%
SOL $93.34 +1.77%
TRX $0.3235 +2.01%
DOGE $0.0751 +1.78%
ADA $0.1898 +0.97%
BCH $274.58 -1.09%
LINK $11.06 -0.12%
HYPE $85.32 +2.05%
AAVE $127.46 +0.23%
SUI $0.8951 +2.70%
XLM $0.1629 -1.07%
ZEC $1,206.54 +4.66%
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AMZN $251.67 +1.32%
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NVDA $207.00 +1.45%
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SPCX $141.16 +2.22%
MU $851.79 +1.69%
AMD $487.45 +3.29%

瑞士 SRO 模式允許加密企業 2 至 4 個月內完成合規準入

2026-08-05 15:34:55

ChainCatcher 消息,瑞士通過自律組織(SRO)模式為加密企業提供反洗錢監管路徑。較小型加密交易所、經紀商和托管錢包提供商在瑞士金融市場監督管理局(FINMA)授權框架下加入 SRO,由 SRO 審核其反洗錢控制措施。

加密企業在瑞士從事代幣兌換、客戶錢包托管或支付代幣發行等金融中介活動時,需取得 FINMA 完整牌照或加入 SRO。VQF、PolyReg、ARIF 和 SO-FIT 負責監管大多數加密活動,企業提交商業計劃、組織架構和反洗錢程序後,審核通常在 2 至 4 個月內完成。

PolyReg、VQF、ARIF 和 SO-FIT 已在 2026 年初聯合提高虛擬資產服務提供商最低監管標準,覆蓋交易監控、區塊鏈分析和技術控制。瑞士聯邦委員會於 2025 年底就《金融機構法》下新的加密托管、交易基礎設施及支付工具發行牌照類別啟動諮詢。

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