Swiss SRO Regulated Payment Crypto Company
Description
This Swiss SRO-licensed payment facilitating and crypto company is an excellent opportunity for crypto service providers, payment/fintech businesses, and digital asset platforms. Located in Zug, Switzerland, the company boasts a clean operational history and has been a member of the SRO since March 2025, with VQF approval. It features a Switzerland-based director, accounting, and MLRO, ensuring robust compliance and oversight. The company is operational with a client safeguarding account in an EU EMI and an account with Kraken. While the client base is not included in the asking price, the infrastructure is well-established, with compliance, oversight, and audit systems already in place. Internal policies and procedures have been rolled out, making it a turnkey solution for potential buyers. Approved services include card payments processing, wallet/custody services for crypto, crypto exchange services, and crypto payment processing. Monthly expenses range from 3000-4000 CHF, covering the local director, accounting, and MLRO. Additional providers can be added upon mutual agreement between the seller and the buyer.
Status & Assets
Suitable For
Team & Management
Local Director
Needed
MLRO
Needed
Financials
Monthly Expenses
$4,000
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