Virtual asset service providers in Switzerland
CHSwitzerland
A company based in the canton of Zug, with a VAT number and a crypto licence.
Showing 97–112 of 112 listings
CHSwitzerland
A company based in the canton of Zug, with a VAT number and a crypto licence.
PLPoland
A new company in Poland with crypto authorisations, incorporated in 2022. The change of ownership takes 2–3 weeks, after which accounts can be opened.
CZCzech Republic
A Czech company with fully paid-up share capital of 10,000 CZK, a clean business record and AML/CFT internal documentation. Ownership can be transferred within 1-2 weeks.
CZCzech Republic
A ready-made Czech company registered in 2022, holding a crypto licence and a pre-approved account with a Lithuanian EMI, with a clean record and no activity to date.
LTLithuania
A Lithuanian company with authorised capital of 2,500 euros and an open C2B account at a Lithuanian EMI, with no operational activity and fast remote ownership transfer.
SKSlovakia
A Slovak crypto company registered in 2022, with an account at an EMI in Ireland and share capital of 10,000 EUR, which can be lowered if needed.
BGBulgaria
A ready-made Bulgarian company registered in 2022, with a crypto licence, a pre-approved account at a Lithuanian EMI and a registered address for 12 months, and no activity to date.
KYCayman Islands
A Cayman Islands company registered in 2017, holding crypto fund, index fund and managed fund licences, with its own branding, a client list and accounts for FX and stocks.
EEEstonia
An Estonian company with a new crypto licence and share capital of 250,000 euros, banking with a Lithuanian EMI and with no operational history.
CHSwitzerland
A Zurich AG incorporated in 2015 with CHF 150,000 share capital, regulated through VQF and in the final stage of moving to direct FINMA supervision as an asset manager.
PLPoland
Polish company from 2022, entered in the Polish Virtual Currencies Business Activity Register, with a clean record, an account at an EMI that accepts crypto clients and ownership transfer in 2–3 weeks.
LTLithuania
A Lithuanian company with a licence for the sale of precious metals and a crypto licence for exchange and wallet services, with authorised capital of 125,000 euros, ready to go live.
EEEstonia
A licensed Estonian entity authorised for virtual-to-fiat and virtual-to-virtual currency exchange and virtual currency wallet services, with procedures, a business plan, a website and an LHV bank account.
CZCzech Republic
Ready-made company in the Czech Republic, licensed for crypto exchange, wallet and trading services, with a Kraken account and a bank account at a Lithuanian EMI that serves crypto businesses.
AEUnited Arab Emirates
A UAE-based company authorised for proprietary trading in crypto-commodities and distributed ledger technology services, with no operations, bank accounts or share capital requirements, and a quick change of ownership.
CZCzech Republic
A Czech company registered in 2022 with share capital of 10,000 CZK, authorised for virtual asset (crypto-asset) activities, clean and with no history or debts.
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ARArgentina
A ready-made Argentine company with a Virtual Asset Service Provider (PSAV) registration, giving an established way into Argentina's crypto and digital asset market.