Montenegro Investment Firm (Broker License)
- Jurisdiction
- Montenegro
- License Type
- Investment Services License
- Type
- Regulated Broker / Investment Firm
Listing 030
Swiss AG — Virtual Asset Service Provider
A Swiss Aktiengesellschaft (AG) incorporated in 2022 and domiciled in Zug — Switzerland's premier financial and crypto hub — registered as a Virtual Asset Service Provider (VASP) and member of SoFit, a Swiss Self-Regulatory Organisation based in Geneva. The company holds the broadest standard VASP permission set available in Switzerland: exchange of virtual assets for fiat currencies, exchange of virtual assets for other virtual assets, transfer of virtual assets, and safekeeping of virtual assets (custody). All registered activities can be changed or expanded to suit the acquirer's business model. Banking is established with Sygnum Bank — one of Switzerland's leading crypto-native regulated banks — providing an exceptionally valuable banking infrastructure for a crypto operator. An independent financial auditor, outsourced AML officer, and fully customised AML policy are all in place. The entity has never onboarded any client and has never conducted any financial intermediary activity — a completely clean acquisition with no legacy compliance risk. Domicile in Zug provides access to Switzerland's most crypto-friendly regulatory and business environment.
Asking Price
CHF 143,750
Plus cash on account — subject to negotiation
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All inquiries handled under strict NDA
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.