SRO regulated company in Switzerland for sale

The company is organised for financial intermediary work within the scope it is authorised and permitted to cover.

Company overview

• Incorporated: September 2019, Switzerland
• Regulation: member of an SRO
• Capital: CHF 100,000 in total share capital, of which CHF 50,000 is paid in
• Banking: an application is under way, and other banking options exist

Business purpose

• Transactions in cryptocurrencies and in fiat currencies
• Alternative payment methods
• Financing, and other financial and commercial activities
• Activities connected with real estate
• Setting up branches and subsidiaries

Banking and payments

The original company information states that an application to Swissquote was in progress. Other options are open with Swiss banks and with financial institutions that focus on crypto, each subject to that institution’s onboarding and compliance checks.

Suitable for

Entrepreneurs and financial groups that want a regulated Swiss structure for traditional financial services, alternative payment solutions or work with digital assets. All documents and regulatory information can be reviewed during due diligence.