• Notarized KYC documents of each shareholder, beneficial owner and director not older than 3 months in English. If it’s not in English, a certified translation is required.
• Resume (CV), references, educational certificates for each shareholder, beneficial owner and director.
• Information of relevant background and experience of applicants.
• Copies of Swiss residence permits.
• Proof of source of wealth and source of funds. 
• Original debt enforcement register extract (not older than 6 months).
• Declaration as to whether applicants hold the participation in question for their own account or on a fiduciary basis for a third party, and whether they have granted options or similar rights with respect to this participation. 
• The proposed 3 company names in order of preference.
• Detailed information on company's organisational structure and equity.
• Detailed information on custody of customer deposits.
• Detailed description of business activities and processes and list of main and ancillary services. 
• Business Plan and financial forecasts for the next 3 years. 
• Operational policies (AML policy, business continuity policy, record-keeping policy, etc.).
• Internal company regulations. 
• Business impact analysis and risk analysis. 
• Overview of the IT and application landscape and internal system connections. 
• Outsourcing contracts. 
• Website address. 

N.B.

• If Shareholders are legal persons, it is required to submit a full set of apostilled company documents. If a company is operating more than 1 year it is required to submit a certificate of Good Standing.
• If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.
• Additional documents may be requested by the Regulator at its discretion.