Overview
A rare opportunity to acquire a fully licensed, operational quasi-banking asset management and cryptocurrency service company in Switzerland—a turnkey solution ready for immediate use.
Licensed as a quasi-banking entity since 2018 by Geneva’s prestigious SO-FIT (so-fit.ch), the firm complies with FINMA’s Anti-Money Laundering (AML) regulations (Par. 2, Section 3). Established in 2013 in Zug, the heart of Switzerland’s Crypto Valley, the company holds permissions to operate bank and clearing accounts, offering a unique gateway into the regulated crypto-finance sector.
Key Highlights
- Name: Disclosed under NDA
- Location: Zug, Switzerland
- Founded: 2013
- Capital: CHF 100,000
- Licenses: Quasi-banking (SO-FIT/Geneva), AML-compliant per FINMA
- Bank Relationships: Active accounts with Credit Suisse, Yapeal, Foxpay, Clearjunction
👉 Explore crypto-finance licensing opportunities
Services and Authorizations
Traditional Financial Services
- Asset management (up to CHF 5M)
- Forex brokerage, securities trading, custody
- Payment processing, e-transfers, credit trading
Cryptocurrency-Specific Offerings
- Crypto/fiat exchange, wallet management, staking
- Merchant payment solutions, crypto-backed loans
- Arbitrage, settlement, and advisory services
Included: Prepaid 1st-year operational costs (compliance, licensing, accounting).
Unique Advantages
- Regulatory Credibility: FINMA-compliant since 2018.
- Banking Access: Multi-currency accounts with top-tier banks.
- Scalability: Potential to evolve into a fintech bank.
- Reputation: Zero liabilities, clean legal record.
Technical Add-Ons: White-label online banking/platform solutions (customizable APIs, IBAN generation).
Market Context
Switzerland’s robust financial ecosystem—renowned for privacy, stability, and innovation—makes this firm a coveted asset. Post-2022 regulatory tightening has consolidated the market, elevating fully compliant entities like this one.
Financials (Confidential)
| Detail | Status |
|----------------------|-------------|
| Business ID | L#20240692 |
| Target Price | Undisclosed |
| Revenue/EBITDA | TBD |
FAQ
Q1: Can foreign buyers acquire this firm?
A1: Yes, pending KYC/approval.
Q2: What’s included in the prepaid costs?
A2: 12 months of director fees, AML compliance, licensing, and auditing.
Q3: Is crypto-fiat conversion supported?
A3: Yes, via integrated banking and exchange APIs.
👉 Learn about Swiss crypto-banking integration
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