In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Self-Regulated Organization (SRO) in Switzerland for Sale – Listing #866
Date: 16 Sep, 2026
Asset ID #866
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountrySwitzerland
Type of LicenseSelf-RO SRO
Self-Regulated Organization (SRO)
Type of BusinessCrypto
Business StatusNever operated
Asking Price€280.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of Issue2025
RegulatoryFINMA
Included
Swiss GmbH StructureCHF 20,000 Paid-Up Share CapitalVQF SRO MembershipCrypto-to-Fiat Exchange ScopeFiat-to-Crypto Exchange ScopeZurich Bank AccountExisting MLROSignum Crypto Operations Account
Swiss GmbH with VQF SRO membership for crypto-fiat and fiat-crypto exchange, a Zurich bank account and crypto operations account with Signum.
Swiss GmbH with VQF SRO membership for crypto-fiat and fiat-crypto exchange, a Zurich bank account and crypto operations account with Signum.
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Market Price Trend (2019-2025)
Level 1
Asset ID #866
Swiss GmbH with VQF SRO membership for crypto-fiat and fiat-crypto exchange, a Zurich bank account and crypto operations account with Signum.
Asking Price€280.0K
Asset ID Information
SellerDirect Seller
CountrySwitzerland
Type of BusinessCrypto
Business StatusNever operated
Type of LicenseSelf-RO SRO
Other LicenseN/A
EmployeesN/A
Year of issue2025
RegulatoryFINMA
Benefits
Swiss GmbH StructureCHF 20,000 Paid-Up Share CapitalVQF SRO MembershipCrypto-to-Fiat Exchange ScopeFiat-to-Crypto Exchange ScopeZurich Bank AccountExisting MLROSignum Crypto Operations Account
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSwitzerland – SRO-Regulated Crypto Company
A Swiss GmbH with active VQF registration under an SRO framework and an approved scope covering fiat-to-crypto, crypto-to-fiat and crypto-to-crypto exchange. The company has no transaction history, with local governance, AML oversight, a Zurich banking relationship and dedicated crypto infrastructure already in place.
Regulatory & Corporate ProfileJurisdiction: Switzerland.
Legal Form: GmbH.
Share Capital: CHF 20,000, fully paid in cash.
Regulatory Structure: VQF-registered financial intermediary under a Swiss SRO framework.
Approved Scope: Exchange of crypto assets against fiat currencies and exchange between different crypto assets.
Status: No business activity conducted to date.
Corporate Record: Clean, unutilised operating vehicle with no reported transaction history.
The company is structured for compliant digital-asset exchange services, including:
Fiat-to-crypto conversion.
Crypto-to-fiat conversion.
Exchange between supported digital assets.
Customer onboarding for crypto-related services.
Transaction processing through banking and crypto infrastructure.
Supported assets, client categories, transaction limits and operating conditions remain subject to review of the regulatory documents and AML framework.
Banking & Crypto InfrastructureBank account opened with a Zurich-based bank.
Dedicated crypto-operations account established with Signum.
Existing infrastructure can support the deployment of exchange-related services.
Account functionality, supported currencies and assets, limits, provider terms and continuity after a change of control require confirmation.
No active client base or processed transaction portfolio has been reported.
Board member in place and potentially available to remain after the transaction.
Local AML Responsible Officer appointed.
Existing MLRO may remain by agreement; a new MLRO may be appointed by the incoming owner.
AML audit framework established, with the required audit process initiated.
Internal compliance and regulatory materials available for review.
Buyer to confirm governance, customer due diligence, transaction monitoring and reporting arrangements.
Swiss corporate structure, SRO registration, Zurich banking relationship and Signum crypto infrastructure already established.
No historical client obligations or operating liabilities reported.
Buyer can deploy its own technology, client strategy and service providers, subject to VQF and banking requirements.
A clean Swiss SRO-regulated crypto-exchange platform combining VQF registration, fiat and digital-asset exchange scope, Zurich banking access, Signum infrastructure, local governance and AML oversight. Suitable for a qualified digital-asset or fintech operator seeking a dormant Swiss GmbH ready for operational deployment.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A