
Date: 15 Oct, 2026
Swiss VASP with VQF SRO membership, a developed crypto platform, a domain, and an existing bank relationship. Test clients were onboarded, but no commercial activity has been conducted.
Swiss VASP with VQF SRO membership, a developed crypto platform, a domain, and an existing bank relationship. Test clients were onboarded, but no commercial activity has been conducted.
A Swiss AG regulated as a VASP and SRO member, registered for crypto exchange and crypto trading-bot activities. The company owns its domain and a fully developed platform. It also holds a legacy third-party exchange-platform authorisation that is stated to be no longer obtainable. Test clients have been onboarded, and no commercial activity has been conducted.
RegulatoryJurisdiction: Switzerland.
Company type: AG with CHF 100,000 share capital.
Regulated as: VASP (SRO member).
Registered activities: Crypto exchange and crypto trading bot.
Regulator (SRO): VQF.
The platform supports crypto exchange and trading-bot activities. Its fully developed technology is owned by the company.
OperationsThe company owns the domain and a fully developed platform.
Test clients were onboarded. No commercial activity has been conducted.
No tool provider is involved (n/a).
A banking relationship is in place with a Swiss bank. The provider's name is withheld.
The bank's continued support is subject to its approval.
An independent external AML auditor is engaged.
The AML officer function is outsourced.
The AML policy is included. It is a customised version of the outsourced provider's standard.
The legacy exchange-platform authorisation is stated as included. Its scope and transferability require verification.
All regulatory, banking and provider arrangements remain subject to due diligence and any applicable approvals.
A Swiss VQF-regulated VASP with registered exchange and trading-bot activities, an owned platform and domain, a customised AML framework, a Swiss banking relationship and a legacy platform authorisation. It is clean of commercial history, with test clients only.
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Date: 15 Oct, 2026
Swiss VASP with VQF SRO membership, a developed crypto platform, a domain, and an existing bank relationship. Test clients were onboarded, but no commercial activity has been conducted.
Swiss VASP with VQF SRO membership, a developed crypto platform, a domain, and an existing bank relationship. Test clients were onboarded, but no commercial activity has been conducted.
A Swiss AG regulated as a VASP and SRO member, registered for crypto exchange and crypto trading-bot activities. The company owns its domain and a fully developed platform. It also holds a legacy third-party exchange-platform authorisation that is stated to be no longer obtainable. Test clients have been onboarded, and no commercial activity has been conducted.
RegulatoryJurisdiction: Switzerland.
Company type: AG with CHF 100,000 share capital.
Regulated as: VASP (SRO member).
Registered activities: Crypto exchange and crypto trading bot.
Regulator (SRO): VQF.
The platform supports crypto exchange and trading-bot activities. Its fully developed technology is owned by the company.
OperationsThe company owns the domain and a fully developed platform.
Test clients were onboarded. No commercial activity has been conducted.
No tool provider is involved (n/a).
A banking relationship is in place with a Swiss bank. The provider's name is withheld.
The bank's continued support is subject to its approval.
An independent external AML auditor is engaged.
The AML officer function is outsourced.
The AML policy is included. It is a customised version of the outsourced provider's standard.
The legacy exchange-platform authorisation is stated as included. Its scope and transferability require verification.
All regulatory, banking and provider arrangements remain subject to due diligence and any applicable approvals.
A Swiss VQF-regulated VASP with registered exchange and trading-bot activities, an owned platform and domain, a customised AML framework, a Swiss banking relationship and a legacy platform authorisation. It is clean of commercial history, with test clients only.
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