Switzerland VASP — Crypto Custody, FireBlocks Infrastructure (Zug)

Listing Details

Jurisdiction

Switzerland

Regulator

VQF (SRO), Zug — Switzerland

License Type

VASP — SRO Member, Switzerland — Crypto Custody

Entity Type

Swiss GmbH — Virtual Asset Service Provider

Description

A Swiss GmbH incorporated in February 2024 and domiciled in Zug — Switzerland's premier crypto and financial hub — registered as a Virtual Asset Service Provider (VASP) and member of VQF for Crypto Custody services. What distinguishes this entity is the institutional-grade technology and compliance stack that has been fully implemented and is included in the sale. FireBlocks — the global standard for institutional digital asset custody — is deployed as the full custody solution. Sum-Sub KYC/AML is implemented in accordance with Swiss regulatory requirements. ComplyAdvantage AML transaction monitoring and Elliptic blockchain analytics are active subscriptions providing comprehensive financial crime coverage. Tres Subledger provides crypto accounting infrastructure. Four Swiss banking relationships are established: Zuger Kantonalbank, Zürcher Kantonalbank, PostFinance, and Revolut. Existing customers will be transferred to the seller's NewCo before closing — the entity transfers as a clean acquisition without customer liabilities or legacy compliance obligations, while retaining all technology infrastructure, regulatory standing, and banking relationships. For an acquirer seeking a Swiss-regulated crypto custody vehicle with institutional infrastructure already built — avoiding months of technology implementation and compliance setup — this represents an exceptionally efficient entry point. Available at CHF 287,500 plus cash on account.

Key Highlights

• Swiss GmbH — incorporated February 2024, domicile Zug
• VASP registered — SRO member under Swiss AML Act
• VQF regulated — Switzerland's leading SRO
• Registered activity: Crypto Custody
• FireBlocks full institutional custody solution — implemented
• Sum-Sub KYC/AML implemented per Swiss regulatory requirements
• ComplyAdvantage AML transaction monitoring — active subscription
• Elliptic blockchain analytics — active subscription
• Tres Subledger crypto accounting infrastructure in place
• Four Swiss banking relationships: ZKB, ZKB, PostFinance, Revolut
• Transfers without existing customers — clean slate for acquirer
• Institutional-grade compliance and technology stack fully built