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 #830
Date: 3 Sep, 2026
Asset ID #830
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 BusinessPayment
Business StatusNever operated
Asking Price€300.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of Issue2026
RegulatoryFINMA
Included
VQF SRO StatusCustody InfrastructurePayment InfrastructureExchange InfrastructureRelio Banking AccountOpenPayd Banking AccountFireblocks ConnectivityOptional Software Package
Swiss VQF SRO-regulated company with custody, payment and exchange activities, Relio and OpenPayd banking connectivity, Fireblocks crypto infrastructure and software available as an optional component.
Swiss VQF SRO-regulated company with custody, payment and exchange activities, Relio and OpenPayd banking connectivity, Fireblocks crypto infrastructure and software available as an optional component.
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Market Price Trend (2019-2025)
Level 1
Asset ID #830
Swiss VQF SRO-regulated company with custody, payment and exchange activities, Relio and OpenPayd banking connectivity, Fireblocks crypto infrastructure and software available as an optional component.
Asking Price€300.0K
Asset ID Information
SellerDirect Seller
CountrySwitzerland
Type of BusinessPayment
Business StatusNever operated
Type of LicenseSelf-RO SRO
Other LicenseN/A
EmployeesN/A
Year of issue2026
RegulatoryFINMA
Benefits
VQF SRO StatusCustody InfrastructurePayment InfrastructureExchange InfrastructureRelio Banking AccountOpenPayd Banking AccountFireblocks ConnectivityOptional Software Package
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSwitzerland – SRO-Regulated Crypto & Payment Platform
A Swiss financial intermediary operating under self-regulatory organisation (SRO / VQF) supervision, equipped with established European fiat banking relationships, institutional digital asset custody infrastructure, and pre-integrated technical connectivity for payment and exchange operations. The corporate entity is offered on a standalone platform basis without legacy client liabilities, operating website, or proprietary trademarks.
Regulatory Framework & Corporate StandingCountry: Switzerland.
Entity Classification: SRO-regulated financial intermediary (VQF membership).
Authorised Activities: Digital asset custody, cross-border payment processing, and currency/crypto exchange services.
Compliance Architecture: Established AML/CTF manuals, customer identification procedures, and internal risk policies with statutory AML audit cycles underway.
Corporate Condition: Clean corporate structure transferred without historical operating encumbrances or ongoing litigation.
Fiat Banking Connectivity: Active institutional corporate accounts established with European fintech banking partners Relio and OpenPayd.
Digital Asset Custody: Enterprise-grade digital asset infrastructure and wallet architecture deployed via Fireblocks.
Technical Connectivity: Active third-party API integrations enabling automated payment processing, execution rails, and currency exchange mechanisms.
Software Suite: Option to include the proprietary platform software package, core engine, and associated administrative tools.
Transaction Perimeter: Clean corporate carve-out; existing B2B/B2C client accounts (~70 onboarded users), brand trademark, and business website are excluded from the acquisition.
Operating Overhead: Lean running cost structure with fixed operational expenses of approximately EUR 7,000 per month.
Substance & Governance: Swiss corporate structure ready for incoming management appointment, statutory compliance officer handover, and business plan implementation.
A turnkey Swiss SRO-regulated digital asset and payment platform combining active fiat accounts, Fireblocks custody, and operational processing integrations. An optimal strategic vehicle for digital asset institutions, cross-border payment providers, or fintech operators seeking rapid regulated entry into Switzerland.
Commercial TermsEUR 300,000 for the regulated company and operational integrations.
EUR 672,000 including the full platform software suite.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A