Switzerland VASP — SRO Regulated, Means of Payment Issuance (Basel)

Listing Details

Jurisdiction

Switzerland

Regulator

VQF (SRO), Zug — Switzerland

License Type

VASP — SRO Member, Switzerland

Entity Type

Swiss AG — Virtual Asset Service Provider

Description

A Swiss Aktiengesellschaft (AG) incorporated in 2024 and domiciled in Basel, registered as a Virtual Asset Service Provider (VASP) and member of a Swiss Self-Regulatory Organisation (SRO) under the Swiss Anti-Money Laundering Act. The company is regulated by VQF, one of Switzerland's leading SROs based in Zug. The registered activity covers issuance of means of payment in crypto-assets — a scope that can be amended to cover other VASP activities including exchange, transfer, and safekeeping of virtual assets. The company maintains two established Swiss banking relationships, a fully customised AML policy, a certified AML auditor, and an AML officer available either internally or on an outsourced basis. The entity has never onboarded any client and has never conducted any financial intermediary activity — making it a completely clean acquisition with no legacy compliance risk, no client liabilities, and no regulatory history to inherit. Ideal for crypto businesses, digital asset operators, and fintech groups seeking immediate Swiss regulatory standing with an established compliance infrastructure.

Key Highlights

• Swiss AG — incorporated 2024, domicile Basel
• VASP registered — SRO member under Swiss AML Act
• Regulated by VQF, Zug — Switzerland's leading SRO
• Registered activity: issuance of means of payment in crypto
• Activity can be changed to other VASP services
• Two established Swiss banking relationships in place
• Fully customised AML policy included
• Clean entity — zero clients, zero financial intermediary activity
• AML Officer available internal or outsourced
• Immediate operational readiness — no legacy issues