🇨🇭Featured

Listing 030

Switzerland VASP — Full Exchange, Transfer & Custody Permissions (Zug)

Swiss AG — Virtual Asset Service Provider

SoFit (SRO), Geneva — SwitzerlandSwitzerlandVASPSRO MemberSoFitCryptoZugExchangeCustodyTransferClean SlateSygnum BankCHF 100k Capital

Listing Details

Jurisdiction
Switzerland
Regulator
SoFit (SRO), Geneva — Switzerland
License Type
VASP — SRO Member, Switzerland — Full Permissions
Entity Type
Swiss AG — Virtual Asset Service Provider
Permissions
  • Exchange of virtual assets and fiat currencies
  • Exchange of virtual assets for other virtual assets
  • Transfer of virtual assets
  • Safekeeping of virtual assets (custody)
  • All registered activities changeable
  • SRO member — full Swiss AML/CFT compliance
Best For
Crypto exchanges, custody providers, and digital asset operators seeking a comprehensive Swiss VASP with full exchange and custody permissions, Sygnum Bank relationship, and domicile in Zug
Additional Information
Domicile: Zug, Switzerland
Company Type: AG (Aktiengesellschaft)
Share Capital: CHF 100,000 — fully paid
Founded: 2022
Banking: Sygnum Bank — leading Swiss crypto bank
AML Auditor: Independent certified auditor
AML Officer: Outsourced to specialist provider
AML Policy: Fully customised — included in sale
Financial Auditor: Independent certified firm
priceNote: Plus cash on account — subject to negotiation

Description

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.

Key Highlights

  • Swiss AG — incorporated 2022, domicile Zug
  • VASP registered — SRO member under Swiss AML Act
  • Regulated by SoFit, Geneva
  • Full permissions: exchange, transfer, custody of virtual assets
  • Fiat-to-crypto and crypto-to-crypto exchange authorised
  • Banking with Sygnum Bank — Switzerland's leading crypto-native bank
  • All activities can be changed to suit acquirer's business model
  • Independent financial auditor in place
  • Fully customised AML policy included
  • Clean entity — zero clients, zero financial intermediary activity

Asking Price

CHF 143,750

Plus cash on account — subject to negotiation

Verified by FLM

Interested in this listing?

Submit your inquiry below. All communications are handled under strict NDA.

All inquiries handled under strict NDA

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.

Similar Listings

View listing details
Listing 001

Montenegro Investment Firm (Broker License)

Central Bank of Montenegro
Jurisdiction
Montenegro
License Type
Investment Services License
Type
Regulated Broker / Investment Firm
PermissionsReception & transmission of orders, Execution of orders, Portfolio management
RegulatedEU Candidate Jurisdiction
Best for: Operators seeking low-cost European-adjacent regulated entity
PricePOA
View Details
Verified by FLM Compliance Team
View listing details
Listing 005

Australia Financial Services (Advisory License) — AFSL

ASIC
Jurisdiction
Australia
License Type
AFSL — Financial Advice / Advisory only
Type
Australian Financial Services Licensee
PermissionsGeneral and/or personal financial advice, No dealing
ASIC LicensedAdvisory
Best for: Advisory firms, IFA networks, financial planning businesses entering Australian market
PricePOA
View Details
Verified by FLM Compliance Team
View listing details
Listing 007

UK FCA Authorised Firm (£50k Capital / IB & Introducing Broker)

Financial Conduct Authority (FCA)
Jurisdiction
United Kingdom
License Type
Limited Permission — Arranging (IB)
Type
FCA Authorised Investment Firm
PermissionsArranging deals in investments, Introducing clients, Ancillary services
FCA AuthorisedIB License
Best for: Introducing brokers, IB networks, compliance-light FX intermediaries
PricePOA
View Details
Verified by FLM Compliance Team