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 #929
Date: 20 Oct, 2026
Asset ID #929
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$360.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryFINMA
Included
Banking RelationshipsTrading RelationshipsKYB And Onboarding ProcessesPrior OTC Desk Operations
Swiss SRO-registered crypto company with banking and trading relationships, KYB and onboarding processes in place, and prior OTC desk operations.
Swiss SRO-registered crypto company with banking and trading relationships, KYB and onboarding processes in place, and prior OTC desk operations.
17 Views0 favourites
Market Price Trend (2019-2025)
Level 1
Asset ID #929
Swiss SRO-registered crypto company with banking and trading relationships, KYB and onboarding processes in place, and prior OTC desk operations.
Asking Price$360.0K
Asset ID Information
SellerDirect Seller
CountrySwitzerland
Type of BusinessCrypto
Business StatusNever operated
Type of LicenseSelf-RO SRO
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFINMA
Benefits
Banking RelationshipsTrading RelationshipsKYB And Onboarding ProcessesPrior OTC Desk Operations
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSwitzerland – SRO-Registered Crypto Company
A Swiss SRO-registered crypto company with existing banking and trading relationships, KYB and onboarding processes, and prior OTC desk operations. The company is listed as non-active; current operational activity requires confirmation.
RegulatoryJurisdiction: Switzerland.
Regulatory framework: Swiss SRO membership.
Business focus: Crypto.
The specific SRO and registered activity scope were not provided.
The company previously operated an OTC desk. Existing trading relationships and KYB and onboarding processes form part of the stated business infrastructure.
OperationsPrior OTC desk operations.
KYB and onboarding processes in place.
Listed as non-active, with current activity not confirmed.
Staffing and technology arrangements were not specified.
Existing banking relationships.
Existing trading relationships.
Account status, relationship scope and continuity following an ownership change require confirmation.
SRO membership, registered activities, corporate records and existing onboarding processes remain subject to buyer due diligence. Continued banking and trading relationships depend on counterparty requirements and any applicable approvals.
PositioningA Swiss SRO-registered crypto company combining prior OTC desk experience, banking and trading relationships, and established KYB and onboarding processes. A structure for a qualified buyer to assess, subject to confirmation of current regulatory and operational status.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A