VASP

    Switzerland SRO Regulated GmbH Company

    Switzerland
    Offshore / International
    VQF – Switzerland

    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

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

    Suitable For

    • Crypto Exchange
    • Crypto Broker

    Financials

    Share Capital

    CHF 20,000

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    Quick Facts

    PriceCHF 190,000
    Entity TypeVASP
    JurisdictionSwitzerland
    Company Registration