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 #862
Date: 16 Sep, 2026
Asset ID #862
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€320.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of Issue2025
RegulatoryFINMA
Included
VQF SRO MembershipZug RegistrationCHF 100,000 Paid-Up Share CapitalFiat-Crypto Exchange ScopeCross-Border Payment ScopeSettlement ServicesLocal AML OfficerCrypto-Custody Scope
Swiss VQF SRO-regulated company established in 2025 with payment, fiat-crypto exchange and crypto-custody activities, registered in Zug.
Swiss VQF SRO-regulated company established in 2025 with payment, fiat-crypto exchange and crypto-custody activities, registered in Zug.
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Market Price Trend (2019-2025)
Level 1
Asset ID #862
Swiss VQF SRO-regulated company established in 2025 with payment, fiat-crypto exchange and crypto-custody activities, registered in Zug.
Asking Price€320.0K
Asset ID Information
SellerDirect Seller
CountrySwitzerland
Type of BusinessPayment
Business StatusNever operated
Type of LicenseSelf-RO SRO
Other LicenseN/A
EmployeesN/A
Year of issue2025
RegulatoryFINMA
Benefits
VQF SRO MembershipZug RegistrationCHF 100,000 Paid-Up Share CapitalFiat-Crypto Exchange ScopeCross-Border Payment ScopeSettlement ServicesLocal AML OfficerCrypto-Custody Scope
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSwitzerland – Regulated SRO Financial Intermediary (AG)
A Swiss public limited company (Aktiengesellschaft) registered in the Canton of Zug, holding active Self-Regulatory Organisation (SRO) membership with VQF. The entity provides an approved regulatory scope covering fiat/crypto exchange, cross-border payment processing, and digital asset custody, maintained in a clean corporate state with local governance in place.
RegulatoryJurisdiction: Zug, Switzerland.
Legal Form: AG (Aktiengesellschaft).
Regulator / SRO: VQF (Zug, Switzerland).
Status: Active SRO membership in good standing (subject to standard annual regulatory maintenance).
Share Capital: CHF 100,000 (fully paid-in).
Ownership: Single shareholder structure.
Corporate Record: Zero debt, clean liability history, and no legal disputes or disciplinary records.
Fiat & Digital Asset Exchange: Regulated fiat-to-crypto and crypto-to-fiat conversion workflows.
Payment & Settlement: Cross-border payment execution, international transfers, and transactional settlement.
Digital Custody: Regulated crypto asset custody and wallet administration.
Scope Expansion: Additional financial intermediary activities may be added to the SRO perimeter subject to VQF notification and approval.
Board Structure: Two directors in place, including one qualified Swiss resident director expected to remain post-acquisition.
Compliance Function: Dedicated local Swiss AML Compliance Officer appointed and expected to continue in their role.
Operating History: Clean operational vehicle with no prior financial intermediary transaction history conducted under the licence, ensuring an unencumbered corporate track record.
Banking Status: Bank account availability and setup status to be confirmed directly during due diligence.
Fully aligned with Swiss AMLA (Anti-Money Laundering Act) obligations and VQF standards.
Established local presence, registered office, and compliance governance in Canton Zug.
Streamlined ownership transfer procedure facilitated by a single-shareholder structure.
A turnkey Swiss SRO-regulated AG based in the premier Crypto Valley jurisdiction of Zug, combining a clean corporate vehicle, fully paid-in share capital, active VQF regulatory status, and key local officers in place. An ideal operational foundation for international payment operators, digital asset platforms, or fintech groups seeking immediate, compliant Swiss market entry.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A