Swiss SRO Regulated VASP AG Basel (incorporated in 2024)

A pristine Swiss AG, incorporated in July 2024 and located in Basel, is now available for acquisition. This company is regulated as a Virtual Asset Service Provider (VASP) through its SRO membership with VQF in Zug, ensuring compliance with Swiss regulatory standards. With a fully paid share capital of CHF 100,000, this entity offers a clean slate for entry into the Swiss crypto market. The company's current registered activity involves the issuance of means of payment in cryptocurrency, although the scope can be adjusted to meet the buyer's needs. It boasts a compliant AML setup, ensuring adherence to anti-money laundering regulations. Banking relationships are established with Relio and PostFinance, providing robust financial infrastructure. This dormant entity has never onboarded customers or conducted financial intermediary activities, making it an ideal choice for buyers seeking a structured and risk-free entry into the Swiss market. With no legacy exposure, it offers a unique opportunity for strategic expansion or market entry.