VASP

    Swiss AG SRO Regulated Company

    Switzerland
    Offshore / International
    VQF – Switzerland

    Description

    For sale is a Swiss AG company, established in February 2026, with a VQF SRO VASP license member status granted on 02.09.2026. This company is a clean entity with no past business activities, making it an ideal opportunity for those looking to enter the Swiss financial market. The company incurs ongoing monthly costs of approximately 1,500 CHF, which includes a dormant AML officer, a local director, and other mandatory services. The company is approved for facilitating payment transactions in both fiat and cryptocurrency, payment processing, and third-party payments. Additional activities such as electronic transfers, operating a crypto-fiat exchange, unlimited custody of crypto with segregated wallets, fiat custody up to 60 days, brokerage/trading, ICO/STO/ISPO, and credit and loan services are contingent on approval. Assistance with opening local Swiss bank accounts is available, and the new company director can be a Swiss non-resident. Once the details of the deal are negotiated, the ownership change in the legal entity can be implemented within 3-4 weeks.

    Status & Assets

    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Suitable For

    • Crypto Exchange
    • Crypto Broker
    • PSP / Payment Gateway
    • E-Money Institution
    • Brokerage Firm
    • Investment Advisory Firm
    • FinTech Startup
    • FinTech Scaling into EU

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    Quick Facts

    Price€270,000
    Entity TypeVASP
    JurisdictionSwitzerland
    Company Registration
    License Registration