Cryptocurrency licenceCHNIM-10665

Asset management and crypto company in Switzerland for sale

Based in Zurich, this Swiss company works in asset management and crypto. It has been a corporation (AG) since 2015, a robust legal structure, and is in the final stage of moving to direct FINMA supervision.

Price on request

Key facts

Listing type: Licensed company
Category: Cryptocurrency licence
Country: Switzerland (CH)
Region: Europe
Reference: NIM-10665
Published: 4 April 2024
Incorporated: 2015
Status: VQF SRO, final stage of transition into FINMA direct supervision as an asset manager

Details

Company overview

Domicile: Zurich; relocation is possible on request
Legal form: AG (corporation), incorporated in 2015
Share capital: CHF 150,000, 100% paid in
Regulation: currently under the VQF SRO, now completing the transition to direct FINMA supervision as an asset manager
Brokerage access: a valid agreement with Interactive Brokers (UK)
Intellectual property: part of the sale

Technology

The company developed and designed its own robo-advisory system, which reviews in the European press have recognised. It automates onboarding with every KYC/AML procedure, calculates risk and identifies clients online.

Activities

Everything a Swiss asset management and fiduciary company is allowed to do
Crypto activities

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10665

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