ELI Swiss

Financial, legal and consultancy services with a client-oriented focus by qualified specialist

Our services

SRO membership

Self-Regulatory Organizations or SROs are Swiss financial organizations, supervised by FINMA. They are responsible for financial agents attached to them…

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SRO membership

FINMA licensing

FINMA, the Swiss financial regulator, deals with the authorization of all companies that seek to conduct activity in the monitored financial sector. FINMA license issuance

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FINMA licensing

Company formation in Switzerland

In Switzerland, it is relatively easy to set up your own company. If you are interested in formation of a company in Switzerland, this guide will be useful for you…

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Company formation in Switzerland

Ready made licenses for sale

Once the entrepreneur comes to a decision that in a short space of time it would make sense to enter into a contractual agreement with mutually beneficial…

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Ready made licenses for sale

Banking and bank accounts

The attractiveness of Switzerland for foreign investors has been historically associated with strong country’s bank secrecy laws which is why this jurisdiction is preferred…

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Banking and bank accounts

Swiss Law Firm

Eli-Swiss is an independent, newly-established law firm, keeps in pace with the changes and updates of the regulatory framework in its practice areas and has positive attitude toward new technology trends. We support our medium-sized clients with a comprehensive tax and legal advice, consolidate their position as auditors vis-Γ -vis authorities and enhance their management skills, for example in corporate finance. The client-oriented approach is the key value of Eli-Swiss’ philosophy: our firm is committed to bettering its excellent performance and service provision, relying on steady client feedback and newest standards in the legal industry.

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About Eli Swiss

Latest news

The brief article about MSB License demands in Montana
September 2, 2024

The brief article about MSB License demands in Montana

In today’s rapidly evolving financial field, the term “Money Services Business” (MSB) has become increasingly significant, particularly as digital and…

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Money Services Business (MSB) β€” AML Compliance Guide
August 29, 2024

Money Services Business (MSB) β€” AML Compliance Guide

Money-Services Businesses (MSB-s) play a crucial role in the global economic system by offering a range of economic services, including…

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The Final Regulations for the Retail Payment Activities Act have been released
August 15, 2024

The Final Regulations for the Retail Payment Activities Act have been released

The ultimate rules of the RPAA were issued on 2023-11-22. These rules are considerably analogous to the proposed ones released…

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Financial Services Providers FSP Registration New Zealand
August 15, 2024

Financial Services Providers FSP Registration New Zealand

In New Zealand, the monetary services sector plays a crucial role in the economy, contributing to the country’s growth and…

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Financial Service Provider License in New Zealand
August 15, 2024

Financial Service Provider License in New Zealand

New Zealand has emerged as a dynamic and highly attractive jurisdiction for businesses, particularly in the monetary services sector. With…

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