VASP

    Swiss SRO Regulated VASP AG Zug (registered in 2022)

    Switzerland
    European Union (EU)
    SRO – SoFit
    Description

    This Swiss AG, incorporated in November 2022 and located in Zug, presents a unique acquisition opportunity for those seeking a regulated Virtual Asset Service Provider (VASP) in one of Europe's most prestigious crypto jurisdictions. With a share capital of CHF 100,000, the company is regulated through SRO membership with SoFit in Geneva, ensuring compliance with Swiss financial regulations. The company's registered activities encompass exchange between virtual assets and fiat currencies, exchange of virtual assets, transfer of virtual assets, and safekeeping of virtual assets. This flexibility allows for potential amendments to the activity scope, catering to evolving business needs. A standout feature of this offering is its established banking relationship with Sygnum Bank, a leading digital asset bank. The company has not yet onboarded any clients or engaged in financial intermediary activities, making it a pristine and unused platform. This makes it an ideal choice for buyers looking to establish a foothold in the Swiss crypto market with a clean slate.

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

    Suitable For

    Crypto ExchangeCrypto OTC Desk

    Available Activities

    Exchange between virtual assets and fiat currencies; Exchange of virtual assets; Transfer of virtual assets; Safekeeping of virtual assets.

    Financials

    Share Capital

    CHF 100,000

    Banking & Payments

    Traditional Bank Accounts Details

    Banking relationship with Sygnum Bank.

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    Quick Facts

    PriceCHF 210,000
    Entity TypeVASP
    JurisdictionSwitzerland
    Company Registration2022