SRO (Self-regulated Organization) in Switzerland for sale

Key details

• Legal form: AG/SA, incorporated in Geneva in 2019
• Membership: SOFIT (Swiss SRO)
• Capital: CHF 100,000 (CHF 50,000 paid up)
• Partnerships in place: IBAN issuance, international transfers and white-label Mastercard programmes
• Regulatory advantage: more flexibility than standard PSPs or EMIs

Running costs

• Director: CHF 13,900 per year
• Compliance audit: once a year, around CHF 7,000
• Address: CHF 5,000 per year (address included in the price)
• Compliance: CHF 250 per hour

Licensed activities

• Traditional financial activities, including advisory
• FX
• Loans and payment transactions
• Crypto services such as wallets, exchanges and staking

Suitable for

• Businesses in traditional and crypto financial services: as a financial intermediary, the company combines regulatory flexibility with operational versatility