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 #902
Date: 5 Oct, 2026
Asset ID #902
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 StatusActive
Asking Price€470.0K
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of IssueN/A
RegulatoryFINMA
Included
Active Corporate BankingCHF, EUR and GBP Omnibus AccountsActive Individual and Corporate Client RelationshipsOutsourced AML FunctionAutomated Wallet ScreeningVideo IdentificationUpdated AML ManualFormal Subordination Agreements
Swiss crypto operating group with active corporate banking for both entities, omnibus accounts in CHF, EUR and GBP, and active individual and corporate client relationships in Europe and Asia.
Swiss crypto operating group with active corporate banking for both entities, omnibus accounts in CHF, EUR and GBP, and active individual and corporate client relationships in Europe and Asia.
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Market Price Trend (2019-2025)
Level 1
Asset ID #902
Swiss crypto operating group with active corporate banking for both entities, omnibus accounts in CHF, EUR and GBP, and active individual and corporate client relationships in Europe and Asia.
Asking Price€470.0K
Asset ID Information
SellerDirect Seller
CountrySwitzerland
Type of BusinessCrypto
Business StatusActive
Type of LicenseSelf-RO SRO
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFINMA
Benefits
Active Corporate BankingCHF, EUR and GBP Omnibus AccountsActive Individual and Corporate Client RelationshipsOutsourced AML FunctionAutomated Wallet ScreeningVideo IdentificationUpdated AML ManualFormal Subordination Agreements
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSwitzerland – VQF-Affiliated Digital Asset Platform
A Swiss platform structured through a holding company and an operating entity, with VQF affiliation and registered cryptocurrency trading and fiat on/off-ramp activities. The operating company has active client relationships and established banking and compliance infrastructure.
RegulatoryJurisdiction: Switzerland.
Structure: Holding company and operating entity.
SRO affiliation: VQF.
Registered activities: Cryptocurrency trading and fiat on/off-ramp services.
Digital asset trading and fiat conversion.
Existing individual and corporate client relationships across Europe and Asia.
Holding and operating entities included in the platform structure.
Updated AML manual approved by the SRO.
Outsourced AML function and second line of defence in place.
Active Swiss corporate banking for both entities.
Operating entity has omnibus accounts in CHF, EUR and GBP.
Automated wallet screening and video identification tools in place.
Formal subordination agreements established.
Most recent SRO audit reported no deficiencies.
A Swiss digital asset platform combining VQF affiliation, registered trading and fiat on/off-ramp activities, active banking infrastructure, multi-currency omnibus accounts and existing client relationships.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A