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 #864
Date: 16 Sep, 2026
Asset ID #864
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 StatusActive
Asking Price$360.0K
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of Issue2025
RegulatoryFINMA
Included
VQF SRO MembershipEU EMI Safeguarding AccountZug RegistrationMLRO FunctionCompliance and Audit SystemsCard-Payment ProcessingSwiss DirectorDigital-Asset Payment Processing
Swiss VQF SRO-regulated payment company with operational banking, safeguarding infrastructure, compliance systems and approved digital-asset payment services.
Swiss VQF SRO-regulated payment company with operational banking, safeguarding infrastructure, compliance systems and approved digital-asset payment services.
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Market Price Trend (2019-2025)
Level 1
Asset ID #864
Swiss VQF SRO-regulated payment company with operational banking, safeguarding infrastructure, compliance systems and approved digital-asset payment services.
Asking Price$360.0K
Asset ID Information
SellerDirect Seller
CountrySwitzerland
Type of BusinessPayment
Business StatusActive
Type of LicenseSelf-RO SRO
Other LicenseN/A
EmployeesN/A
Year of issue2025
RegulatoryFINMA
Benefits
VQF SRO MembershipEU EMI Safeguarding AccountZug RegistrationMLRO FunctionCompliance and Audit SystemsCard-Payment ProcessingSwiss DirectorDigital-Asset Payment Processing
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSwitzerland – Regulated SRO Payment & Digital Asset Platform
A Swiss financial intermediary based in Zug, holding approved Self-Regulatory Organisation (SRO) membership with VQF. The entity provides operational payment and digital asset rails, including European client safeguarding accounts, crypto exchange connectivity, and an existing local governance and compliance structure.
RegulatoryJurisdiction: Zug, Switzerland.
Licence Type: SRO-regulated Financial Intermediary.
Regulator / SRO: VQF (Zug, Switzerland).
Status: Active SRO membership in good standing.
Corporate Record: Clean corporate operating track record with zero reported liabilities or negative regulatory marks.
Card Payment Processing: Commercial payment routing and card transaction settlement.
Digital Asset Custody: Secure wallet infrastructure and digital asset custody administration.
Digital Asset Exchange: Regulated fiat-to-crypto and crypto-to-fiat conversion operations.
Digital Payment Processing: Merchant and platform-level crypto payment acceptance and settlement.
Scope Customisation: Capability to onboard additional service providers upon mutual agreement between buyer and seller.
Safeguarding Account: Operational client safeguarding account opened with an established EU Electronic Money Institution (EMI).
Digital Asset Exchange Infrastructure: Active institutional account opened with Kraken for liquidity and conversions.
Infrastructure supports multi-currency collections, client asset segregation, and crypto-to-fiat operations.
Local Governance: Appointed Switzerland-based director ensuring domestic regulatory presence.
Compliance Function: Designated local Swiss Anti-Money Laundering Officer (MLRO) and active external accounting support in place.
Operating Expenses: Streamlined local operational cost base of approximately CHF 3,000–4,000 per month covering director, compliance, and accounting.
Compliance Architecture: Internal policies, procedures, compliance oversight, and AML audit systems already implemented.
Client Base Note: Active clients were previously onboarded to validate operational flows; the historical client base is excluded from the transaction.
A turnkey Swiss SRO-regulated payment and crypto platform in Zug, combining active VQF regulatory standing, dual EU EMI safeguarding and Kraken exchange infrastructure, implemented compliance controls, and resident officers. Suitable for crypto service providers, payment processors, or digital asset platforms seeking an unencumbered Swiss regulatory foothold with active operational rails.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A