Switzerland SRO Regulated GmbH Company
Description
This Switzerland SRO regulated company, established as a GmbH in 2025, offers a robust platform for crypto-fiat and fiat-crypto exchange activities. With a share capital of 20,000 CHF contributed in fiat, this entity is primed for financial services involving virtual assets, as notified to the SRO VQF, the supervisory authority. The company holds the flexibility to modify its VASP services at any time, providing a dynamic opportunity for growth and adaptation in the crypto space. The company has been a member of VQF since May 2025 and has undergone its first AML audit on November 4, 2025, with a second audit scheduled for November 4, 2026. Although no activities have been conducted yet, the infrastructure is in place, including a Zurich bank account and a crypto operations account with Signum. The board member and MLRO are available to stay with the new owner, with the MLRO confirmed and recommended, while discussions are needed for the board member. Priced at 190,000 CHF, this entity presents a compelling opportunity for investors looking to enter the Swiss crypto market with a regulated and compliant structure.
Status & Assets
Suitable For
Financials
Share Capital
CHF 20,000
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