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

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

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