Switzerland Custody Integration
Integrate custody solutions into your Switzerland crypto stack with controls mapped to FINMA. Block Intelligence delivers production-ready integrations; independent legal partners handle licensing requirements.
Integration scope
Switzerland · Custody Integration
| Jurisdiction | Switzerland |
|---|---|
| Regulator | FINMA |
| Integration | Custody Integration |
Software
Built-in integration controls
- Fireblocks workspace, vault, and policy engine integration
- Transaction signing flows with multi-level approval policies
- Deposit address management and balance reconciliation webhooks
- Hot/warm/cold wallet routing with velocity and limit controls
- Operational dashboards for treasury and compliance teams
- Ensure compliance with FINMA guidelines for asset management and custody services.
- Implement KYC and AML processes within the custody integration framework.
- Facilitate reporting and auditing capabilities to align with Swiss regulatory standards.
More integrations
Other Switzerland compliance integrations
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 is the role of FINMA in crypto custody?
- FINMA regulates financial institutions in Switzerland, ensuring compliance with anti-money laundering (AML) and know your customer (KYC) standards for crypto custody services.
- How does custody integration benefit my crypto platform?
- Custody integration enhances security, compliance, and user trust by ensuring that digital assets are stored in a regulated manner, aligned with FINMA standards.
- Can I use Block Intelligence's custody integration without a FINMA license?
- While Block Intelligence provides the integration, obtaining a FINMA license or SRO membership is necessary for compliance and operational legitimacy.
- What features are included in the custody integration?
- The custody integration includes multi-signature wallets, cold storage options, and compliance monitoring tools to meet FINMA requirements.