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 #865
Date: 16 Sep, 2026
Asset ID #865
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€330.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of Issue2026
RegulatoryFINMA
Included
Swiss AG StructureVQF SRO VASP MembershipFiat-Payment FacilitationCryptocurrency-Payment FacilitationPayment-Processing ScopeThird-Party Payment ScopeSwiss Bank-Account Assistance34 Week Ownership-Change Timeline
Swiss AG with VQF SRO VASP membership, no prior business activity, approved payment services and additional activities available subject to approval.
Swiss AG with VQF SRO VASP membership, no prior business activity, approved payment services and additional activities available subject to approval.
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Market Price Trend (2019-2025)
Level 1
Asset ID #865
Swiss AG with VQF SRO VASP membership, no prior business activity, approved payment services and additional activities available subject to approval.
Asking Price€330.0K
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
Swiss AG StructureVQF SRO VASP MembershipFiat-Payment FacilitationCryptocurrency-Payment FacilitationPayment-Processing ScopeThird-Party Payment ScopeSwiss Bank-Account Assistance34 Week Ownership-Change Timeline
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSwitzerland – SRO-Regulated VASP Company
A Swiss AG with VQF SRO VASP membership, approved activities covering fiat and cryptocurrency payments, electronic transfers, crypto exchange, custody, fiat custody and credit-related services. The company is currently dormant, with no business activity conducted to date, and offers a clean platform for a qualified operator seeking a Swiss regulatory structure.
Regulatory & Corporate ProfileJurisdiction: Switzerland.
Legal Form: Swiss AG.
Regulatory Status: VQF SRO VASP licence membership granted.
Current Status: Dormant company with no business activity conducted to date.
AML Function: Local AML Officer in place.
Corporate Maintenance: Local director and other mandatory services maintained.
Ownership Change: Legal implementation expected to take approximately 3–4 weeks after deal details are agreed.
The company’s approved regulatory scope includes:
Facilitation of fiat and cryptocurrency payments.
Payment-processing activities.
Third-party payments.
Electronic transfers.
Operating crypto-fiat exchange services.
Unlimited custody of cryptocurrency with segregated wallets.
Fiat custody for up to 60 days.
Credit and loan activities, including mortgage, leasing and consumer-credit services.
The precise conditions, limitations and implementation requirements for each activity remain subject to regulatory and legal due diligence.
Banking & InfrastructureAssistance with opening local Swiss bank accounts is available.
A new company card can be issued to a Swiss non-resident.
Local Swiss corporate, director and compliance infrastructure is maintained.
The structure is designed to support the future deployment of payment, crypto and custody services following onboarding of the buyer’s management and operational team.
Ongoing monthly maintenance costs are approximately CHF 1,500.
Costs cover the dormant AML Officer, local director and other mandatory services.
No operational client base, transaction history or active business revenue has been reported.
The buyer will need to implement operational policies, client onboarding, transaction monitoring, safeguarding and reporting processes before commencing activity.
Any change of ownership, management, business model or service providers remains subject to applicable VQF and Swiss requirements.
A clean Swiss SRO-regulated VASP platform with approved fiat and crypto payment activities, electronic transfers, crypto-fiat exchange, segregated digital-asset custody, temporary fiat custody and credit-related permissions. Suitable for a qualified digital-asset, payment or fintech operator seeking a dormant Swiss AG with local AML, director and corporate-maintenance infrastructure already in place.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A