Listing 029
Swiss AG — Virtual Asset Service Provider
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.
Asking Price
CHF 172,500
Plus cash on account — subject to negotiation
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