We are offering a Switzerland-based AG company holding an active VASP status under SRO membership (SoFit, Geneva). The entity is structured for digital asset operations, including exchange, transfer, and custody of virtual assets.
The company benefits from a clean setup with no legacy clients, an established banking relationship, and a fully implemented AML framework, making it suitable for immediate launch or strategic expansion.
Key Business Information
Company Type: AG
Jurisdiction: Switzerland (Zug)
Incorporation: 2022
Share Capital: CHF 100,000
Regulatory Status: VASP (SRO Member)
Regulator: SoFit, Geneva
Banking: Sygnum Bank
Customers: None
Registered Activities
Exchange of virtual assets and fiat currencies
Exchange of virtual assets (crypto-to-crypto)
Transfer of virtual assets
Safekeeping (custody) of virtual assets
Scope of activities can be adjusted if required
Compliance & Operational Setup
AML Auditor: Outsourced provider
AML Officer: Outsourced
AML Policy: Included
Accounting: Internal
Clean corporate structure
No operational history / no legacy risk
Fully compliant AML framework in place
Operational Readiness
Active VASP SRO structure
Sygnum Bank relationship established
Ready-to-use compliance and governance setup
Suitable for immediate operational launch
Suitability
This structure is suitable for crypto exchanges, digital asset platforms, fintech companies, or financial service providers seeking a Swiss-regulated presence for virtual asset activities. It is particularly relevant for firms looking for a clean, ready-to-deploy entity with custody and exchange capabilities.
Asking Price
Available upon request
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