CASP (Crypto Asset Service Provider)Operational

    Swiss SRO Regulated Payment Crypto Company

    Switzerland
    Offshore / International
    Swiss SRO

    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

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

    Suitable For

    • Crypto Exchange
    • Crypto Custodian
    • PSP / Payment Gateway
    • Digital Wallet Provider
    • E-Money Institution

    Team & Management

    Local Director

    Needed

    MLRO

    Needed

    Financials

    Monthly Expenses

    $4,000

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    Quick Facts

    Price$300,000
    Entity TypeCASP (Crypto Asset Service Provider)
    JurisdictionSwitzerland