
Date: 5 Oct, 2026
Fresh Zug-based AG with VQF SRO affiliation for exchange and on-off-ramp activity. No clients have been onboarded. AML policy and updated manual are in place; an AML officer can be provided.
Fresh Zug-based AG with VQF SRO affiliation for exchange and on-off-ramp activity. No clients have been onboarded. AML policy and updated manual are in place; an AML officer can be provided.
A newly established Swiss company with VQF affiliation and registered exchange and on-/off-ramp activities. The company has an updated AML manual, an internal AML officer structure and a clean operating profile, with no clients onboarded to date.
RegulatoryJurisdiction: Switzerland.
Structure: Swiss AG.
SRO affiliation: VQF.
Registered activities: Exchange and on-/off-ramp services.
The company is structured for exchange and on-/off-ramp activity. No clients have been onboarded.
OperationsInternal AML officer structure in place; an AML officer can be provided.
A relevant service provider is available.
Clean company with no clients onboarded.
Banking arrangements were not specified in the supplied information.
Compliance & StatusAML policy and updated AML manual included; described as approved by the SRO.
The company has no onboarded clients.
Regulatory status and documentation remain subject to due diligence.
A Swiss VQF-affiliated company with registered exchange and on-/off-ramp activities, an updated AML framework and an internal AML officer structure. The company is offered as a clean platform for a qualified operator to assess for future operations.
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Date: 5 Oct, 2026
Fresh Zug-based AG with VQF SRO affiliation for exchange and on-off-ramp activity. No clients have been onboarded. AML policy and updated manual are in place; an AML officer can be provided.
Fresh Zug-based AG with VQF SRO affiliation for exchange and on-off-ramp activity. No clients have been onboarded. AML policy and updated manual are in place; an AML officer can be provided.
A newly established Swiss company with VQF affiliation and registered exchange and on-/off-ramp activities. The company has an updated AML manual, an internal AML officer structure and a clean operating profile, with no clients onboarded to date.
RegulatoryJurisdiction: Switzerland.
Structure: Swiss AG.
SRO affiliation: VQF.
Registered activities: Exchange and on-/off-ramp services.
The company is structured for exchange and on-/off-ramp activity. No clients have been onboarded.
OperationsInternal AML officer structure in place; an AML officer can be provided.
A relevant service provider is available.
Clean company with no clients onboarded.
Banking arrangements were not specified in the supplied information.
Compliance & StatusAML policy and updated AML manual included; described as approved by the SRO.
The company has no onboarded clients.
Regulatory status and documentation remain subject to due diligence.
A Swiss VQF-affiliated company with registered exchange and on-/off-ramp activities, an updated AML framework and an internal AML officer structure. The company is offered as a clean platform for a qualified operator to assess for future operations.
N/A
N/A