What are the compliance requirements for prediction markets?

Prediction markets must comply with FINMA regulations, including KYC/AML measures and operational transparency.

Do prediction markets need a FINMA license?

Yes, prediction markets typically require a FINMA license to operate legally in Switzerland.

What compliance features should be included in a prediction market platform?

Key features include KYC/AML integration, transaction monitoring, and reporting capabilities.

FINMA · Prediction Markets

Switzerland Prediction Markets – Compliant Development

Launch a prediction markets platform in Switzerland with compliance controls mapped to FINMA. Block Intelligence builds production software; independent counsel handles licensing.

Get a Free Quote Book a Call

Compliance scope

Switzerland · Prediction Markets

Switzerland uses a pragmatic FINMA approach with SRO membership for many crypto businesses.

Jurisdiction	Switzerland
Regulator	FINMA
Product	Prediction Markets

Software

Built-in compliance controls

Market creation, resolution, and dispute workflows
Order book or AMM mechanics with position limits
Geo-restriction, KYC, and responsible gaming controls
Payout automation and tax/reporting exports
Admin surveillance for manipulation and insider activity
Integration of KYC/AML verification systems
Automated transaction monitoring tools
Audit log capabilities for compliance tracking

View Prediction Markets service Related case study

Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.

FAQ

Frequently asked questions

What are the compliance requirements for prediction markets?: Prediction markets must comply with FINMA regulations, including KYC/AML measures and operational transparency.
Do prediction markets need a FINMA license?: Yes, prediction markets typically require a FINMA license to operate legally in Switzerland.
What compliance features should be included in a prediction market platform?: Key features include KYC/AML integration, transaction monitoring, and reporting capabilities.