Informational only, not legal advice. Verify with qualified counsel before acting. Full disclaimer

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Pin the jurisdiction you are leaning towards, then line up to 5 rivals against it. Every unlocked figure shows where a peer beats it or loses to it on capital, timeline, cost and difficulty, so one screen tells you whether your first choice actually holds up.

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Dimension Pinned
🇨🇭 Switzerland analogue partly open
Verified 2026-07-03
🇬🇧 United Kingdom Free in full
Verified 2026-07-03
Licence type No EMI. Closest is the FINMA FinTech licence (Banking Act Art. 1b), deposits up to CHF 100m, no interest, no lending. Larger operations need a banking licence. Authorised EMI (AEMI) or Small EMI (SEMI) under the Electronic Money Regulations 2011.
Verified 2026-07-02 Source: EMRs 2011 / FCA, https://www.legislation.gov.uk/uksi/2011/99/contents/made
Regulator FINMA.
Verified 2026-07-02 Source: FINMA
Financial Conduct Authority (FCA).
Capital requirement Switzerland capital requirement is locked. Unlock with the £349 pass. AEMI GBP 350,000 initial plus own funds 2% of average outstanding e-money. SEMI no initial capital, capped below EUR 5m outstanding.
Verified 2026-07-02 Source: FCA
Timeline to authorisation Switzerland timeline to authorisation is locked. Unlock with the £349 pass. About 6 to 12 months including pre-application (statutory 3 months from a complete application).
Verified 2026-07-02 Source: estimate
Local substance Switzerland local substance is locked. Unlock with the £349 pass. UK entity with UK mind and management, MLRO, adequate local staffing.
Verified 2026-07-02 Source: FCA
Application cost Switzerland application cost is locked. Unlock with the £349 pass. FCA application fee (order of GBP 5,000 for AEMI) plus roughly GBP 75k to 200k professional.
Verified 2026-07-02 Source: FCA fees + estimate
Ongoing cost Switzerland ongoing cost is locked. Unlock with the £349 pass. FCA periodic fees, annual safeguarding audit, compliance headcount.
Verified 2026-07-02 Source: FCA
Passporting Switzerland passporting is locked. Unlock with the £349 pass. None after Brexit, no EEA passport.
Verified 2026-07-02 Source: FCA
EMIs authorised Switzerland emis authorised is locked. Unlock with the £349 pass. Around 338 e-money firms on the FCA register including small EMIs, the largest EMI population in Europe.
Verified 2026-07-02 Source: thebanks.eu directory, cross-checked to FCA register and EBA register
Key restrictions Switzerland key restrictions is locked. Unlock with the £349 pass. No interest on e-money, no deposit-taking; a SEMI cannot provide AIS or PIS.
Verified 2026-07-02 Source: EMRs 2011
Safeguarding Switzerland safeguarding is locked. Unlock with the £349 pass. Segregation or insurance or comparable guarantee. FCA Supplementary safeguarding regime (Policy Statement PS25/12, published 7 August 2025) in force from 7 May 2026: daily reconciliations, monthly regulatory reporting, annual safeguarding audit by a qualified auditor, resolution pack, third-party due diligence; audit exemption below GBP 100k. Stage 2 CASS-style statutory trust (Post-Repeal Regime) still under FCA review, not yet confirmed.
Recent changes Federal Council launched public consultation on 22 October 2025 on FinIA amendments to replace the FinTech licence with two new categories: a payment instrument institution licence (permitting stablecoin issuance, removing the CHF 100m deposit cap) and a crypto-institution licence. Consultation closed 6 February 2026. Entry into force expected in 2027 at the earliest, so the current FinTech licence and its CHF 100m cap remain in effect for now. FCA safeguarding reform live from 7 May 2026; HM Treasury payments-law reform expected later in 2026.
Verified 2026-07-03 Source: FCA
Difficulty rating Switzerland difficulty rating is locked. Unlock with the £349 pass. 4. Rigorous on financial crime and safeguarding, very large market.
Verified 2026-07-02 Source: owner rating

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Capital, timeline, costs, substance, passporting, restrictions and difficulty for your pinned jurisdiction and every peer, with the deltas that show where each one wins or loses. One-off Founder Pass (£349) or Pro with change alerts.

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Informational only, not legal advice. A delta compares the sortable figure only (capital, timeline, cost, difficulty, passporting, approvals); it is not a judgement on overall suitability. Verify with qualified counsel before acting.