API/PI (Authorised Payment Institution)CHNIM-10198

Financial Intermediary (AMLA) Switzerland for Sale

Swiss financial intermediary under AMLA, approved for virtual asset exchange and escrow, with a clean structure and bank onboarding available within weeks.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Switzerland (CH)
Region: Europe
Reference: NIM-10198
Published: 8 December 2025
Updated: 11 December 2025
Status: Financial Intermediary under Swiss AMLA (SRO-supervised)

Details

Key details

Country: Switzerland
Approved: 3 October 2024
Standing: active, clean and compliant
Supervision: Financial Intermediary under Swiss AMLA, supervised by an SRO
Classification: Virtual Asset Service Provider (VASP), that is, a provider of services in the area of virtual assets
Change of control: the SRO asks for a passport, a criminal record extract and a CV, plus a description of the operational flow if the business model changes
Banking: no accounts at present; Relio, Bivial or Maerki Baumann can onboard the company within several weeks, at no additional cost

Licensed activities

Acting as escrow agent
Exchange of virtual assets against fiat currencies
Exchange among different forms of virtual assets

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-10198

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