An exceptional opportunity to acquire a fully licensed Swiss financial and crypto company (VASP) — a ready-made vehicle for operating across both traditional financial services and digital asset markets under Switzerland’s renowned and transparent regulatory system.
Incorporated in 2019 and based in Geneva, the company is authorized by a Swiss Self-Regulatory Organization (SRO) and fully structured to provide asset management, credit transactions, payment services, and crypto exchange operations.
With a paid-up share capital of CHF 100,000, a clean compliance record, and experienced Swiss Director and AML Officer remaining in place post-acquisition, this entity presents a turnkey, compliant, and cost-efficient entry into the Swiss financial ecosystem.
Key Features
- Jurisdiction: Switzerland 🇨ðŸ‡
- Location: Geneva
- Year of Incorporation: 2019
- Regulatory Status: Authorized by Swiss SRO (Self-Regulatory Organization)
- Paid-Up Capital: CHF 100,000
- Ownership Transfer: No regulatory approval required
- Bank Account: Can be opened upon request (assistance provided)
- Key Personnel: Swiss Director and AML Officer to remain post-transfer
- Corporate Status: Clean, compliant, and debt-free
Authorized Activities
- Asset Management & Investment Advisory
- Crypto Exchange & Digital Asset Transactions
- Credit & Lending Operations
- Payment Transactions & Financial Intermediation
Strategic Advantages
- Comprehensive Authorization: Operate across both financial and crypto sectors with full SRO recognition.
- Regulatory Simplicity: Ownership transfer requires no additional regulatory approval.
- Operational Readiness: Fully structured entity — ready to commence activity immediately.
- Swiss Reputation: Benefit from Switzerland’s globally trusted financial and regulatory environment.
- Continuity Assured: Experienced Swiss Director and AML Officer remain to ensure seamless transition.
- Flexible Banking Setup: Assistance available for opening accounts with Swiss or international banks.
Ideal For
- Financial or investment firms expanding into Swiss-regulated operations.
- Fintech and blockchain companies seeking a compliant Swiss base for crypto or payment activities.
- Wealth management and credit service providers requiring an SRO-authorized structure.
- Investors looking for a ready-to-operate, dual-licensed financial and crypto platform.
Conclusion
This Swiss-registered Financial & Crypto (VASP) company provides an ideal foundation for regulated operations within one of the world’s most respected financial jurisdictions.
With its broad authorization scope, clean compliance record, and continuity of key officers, it offers an immediate, cost-efficient, and credible entry into the Swiss financial and digital asset markets.
Contact us today to discuss acquisition details and begin your entry into the regulated global gaming space.
