ELI Swiss

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

Our services

Self-Regulatory Organization (SRO)

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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Self-Regulatory Organization (SRO)

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

Ready-made Company in Swiss

Purchasing a license in Switzerland can be a wise way to accelerate your business ambitions. Noted for its unwavering foundation, favorable charge schemes, and a well-supervised fiscal system, Swiss companies are highly sought after…

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Ready-made Company in Swiss

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-à-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

FMCA and FSP reforms announced: Fit for purpose?
February 7, 2026

FMCA and FSP reforms announced: Fit for purpose?

Over the past few years, Financial Services in Mauritius have been going through a constant transformation. The new common standards…

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Now in effect: Regulatory updates impacting reporting entities under Canada’s AML regime
February 6, 2026

Now in effect: Regulatory updates impacting reporting entities under Canada’s AML regime

Canada continues to deepen its AML/CFT system by expanding scope of entities subject to obligations and tightening demands for transaction…

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FINTRAC New Guidance on Private-to-Private Information Sharing
February 4, 2026

FINTRAC New Guidance on Private-to-Private Information Sharing

While the compliance landscape for monitoring is growing under Canada’s anti-money laundering and counter-terrorist financing framework, the direction of enforcement…

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Stronger Rules Ahead: October 2025 FINTRAC Compliance Updates For Agents and Beneficial Ownership
February 2, 2026

Stronger Rules Ahead: October 2025 FINTRAC Compliance Updates For Agents and Beneficial Ownership

Canada applies strict regulations to the financial industry. FINTRAC has implemented demands for verification of people who possess considerable control…

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“Fit for purpose” financial services reforms reach Parliament
February 2, 2026

“Fit for purpose” financial services reforms reach Parliament

The event is truly historic, as we move from prescriptive, one-size-fits-all rules for based financial services reforms to a more…

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