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Listing 054

Switzerland SRO Financial Intermediary — Shell Company with Swiss Bank Account for Sale

AMLA-Regulated Empty Shell — VASP Upgrade Possible

Swiss Self-Regulatory Organisation (SRO) — FINMA frameworkSROAMLASwitzerlandSwiss Bank AccountVASP Upgradeable

Key facts

Jurisdiction
Switzerland
Regulator
Swiss Self-Regulatory Organisation (SRO) — FINMA framework
Licence type
SRO Member (Self-Regulatory Organisation — AMLA)
Status
Active
Price
POA
Listing ID
Listing 054
Last updated
15 October 2026

Listing Details

Jurisdiction
Switzerland
Regulator
Swiss Self-Regulatory Organisation (SRO) — FINMA framework
License Type
SRO Member (Self-Regulatory Organisation — AMLA)
Entity Type
AMLA-Regulated Empty Shell — VASP Upgrade Possible
Permissions
  • Swiss SRO membership — AML-regulated financial intermediary status under FINMA's supervisory framework
  • Payment services, asset management, fiduciary services, currency exchange, and related financial intermediary activities in Switzerland
  • Active Swiss bank account (retained within the company)
  • Empty shell — no clients, no liabilities
  • Eligible for VASP (Virtual Asset Service Provider) upgrade with FINMA
  • Swiss legal entity (typically a GmbH or AG structure)
Submit inquiry to unlock full details
Best For
Crypto and digital asset businesses needing a Swiss regulated entity; payment service providers seeking Swiss market access; groups wanting a Swiss AMLA-regulated shell as part of a multi-jurisdiction structure; and fintech companies planning a regulated Swiss presence ahead of the Digital Assets Act implementation or seeking FINMA VASP status.
Additional Information
Status: Available
Entity Type: SRO Member Financial Intermediary — Empty Shell
Jurisdiction: Switzerland
Regulator: Swiss SRO (AMLA) — FINMA framework
Banking: Active Swiss bank account
Upgrade Path: FINMA VASP status

Description

A clean, empty-shell Swiss SRO (Self-Regulatory Organisation) member company is available for acquisition, complete with an active Swiss bank account. The entity holds SRO membership under the Swiss Anti-Money Laundering Act (AMLA) and is in good standing with no client liabilities or regulatory findings. About Swiss SRO Membership Under Swiss law, financial intermediaries that are not directly supervised by FINMA must join an approved Self-Regulatory Organisation. SRO membership confers regulated status under the AMLA and allows the holder to operate payment services, asset management, fiduciary services, currency exchange, and related financial intermediary activities in Switzerland. Switzerland remains one of the most respected financial jurisdictions globally. Swiss bank accounts are essential infrastructure for financial services businesses operating in or through Switzerland, and acquiring an existing account within a licensed entity avoids the lengthy account-opening process that is standard for new applicants. VASP Upgrade Pathway This entity can be upgraded to full FINMA VASP status for virtual asset businesses including crypto exchange, crypto custody, and crypto payments. Zitadelle Advisory Group has completed multiple Swiss VASP registrations and can manage the upgrade process as part of the transaction.

Key Highlights

  • Swiss SRO membership under the AMLA — in good standing
  • Active Swiss bank account retained within the company
  • Empty shell — no clients, no liabilities
  • Eligible for FINMA VASP upgrade
  • GmbH or AG Swiss legal entity

Asking Price

POA

Price on Application — contact under NDA.

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Important Disclosure

Any change of control is subject to SRO notification and approval. A VASP upgrade is subject to separate regulatory review and is not guaranteed. This listing is for informational purposes only and does not constitute an offer. Full due diligence materials available under NDA. Financial License Market acts as introducer only.

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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Also see: Switzerland VASP — Stablecoin Issuance, VQF Regulated (Zug) (completed deal)

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