SRO Member Company for Sale in Zurich, Switzerland — Established 2025

We are pleased to offer a Swiss AG incorporated in 2025 and regulated as an SRO member under VQF. The company is authorised to conduct international payment services and includes established banking relationships, completed AML oversight, and the possibility to upgrade its status to VASP.

Key Information

Jurisdiction: Switzerland
Domicile: Zurich
Company Type: AG
License & Establishment Year: SRO Member (Non-VASP) | 2025
Share Capital: CHF 100,000
Regulator: VQF, Zug

Permitted Activities

International Payment Services

Operational Readiness

SRO membership in place
AML Auditor: BEYOND AUDIT AG
Last AML Audit completed in 11/2025
Outsourced AML Officer
Banking relationships with PostFinance (Switzerland) and Revolut (Europe)
No customers

This structure may be suitable for payment service providers, fintech operators, and financial businesses seeking an established Swiss regulatory platform with existing banking infrastructure and potential for future VASP expansion.

Software & Partners

Fully established and tested payment rails (Fiat–Stablecoins–Fiat)
KYB onboarding process established
Partners: AWS Lambda, TigerBeetle
Additional Partner: Oracle NetSuite

Asking Price: Upon Request

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