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 #886
Date: 28 Sep, 2026
Asset ID #886
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 StatusNot active
Asking Price€320.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryFINMA
Included
VQF SRO AffiliationVASP ActivityCompleted AML AuditWallet InfrastructureWise AccountsSwiss-Domiciled DirectorCompliance Support
Swiss company with VQF SRO affiliation, completed AML audit, wallet infrastructure, and existing Wise business accounts, prepared for operational continuation.
Swiss company with VQF SRO affiliation, completed AML audit, wallet infrastructure, and existing Wise business accounts, prepared for operational continuation.
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Market Price Trend (2019-2025)
Level 1
Asset ID #886
Swiss company with VQF SRO affiliation, completed AML audit, wallet infrastructure, and existing Wise business accounts, prepared for operational continuation.
Asking Price€320.0K
Asset ID Information
SellerDirect Seller
CountrySwitzerland
Type of BusinessPayment
Business StatusNot active
Type of LicenseSelf-RO SRO
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFINMA
Benefits
VQF SRO AffiliationVASP ActivityCompleted AML AuditWallet InfrastructureWise AccountsSwiss-Domiciled DirectorCompliance Support
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSwitzerland – VQF SRO / VASP Company
A Swiss financial intermediary based in the Canton of Zug holding an active VQF SRO affiliation with registered Virtual Asset Service Provider (VASP) activity. The company possesses an established corporate governance foundation, completed AML audit records, active wallet infrastructure, and operational corporate banking arrangements.
RegulatoryJurisdiction: Switzerland (Zug).
Structure: Swiss Aktiengesellschaft / Ltd (AG).
Regulatory Framework: Self-Regulatory Organisation affiliation with the Financial Services Standards Association (VQF).
Authorised Scope: Registered Virtual Asset Service Provider (VASP) activity.
Audit Standing: Full financial audit and AML statutory audit successfully completed.
External Compliance: Retained compliance and AML service support provided by an established audit partner (GB Audit BE Partner).
Core Operations: Digital asset execution rails, virtual currency custody setups, and fintech infrastructure.
Client Profile: Structured to serve international retail and corporate market participants.
Commercial Function: Configured as a compliant platform connection service facilitating digital asset transactions and operations.
Corporate Governance: Two appointed directors in place, including one qualified Swiss-resident director fulfilling local substance requirements.
Corporate Cleanliness: Clean corporate vehicle transferred with fully established corporate records and governance procedures.
Technical Infrastructure: Existing proprietary wallet infrastructure deployed and operational.
Operating Banking: Active Wise business account and Wise share capital account.
Institutional Onboarding: Pre-approval secured for institutional corporate account opening with Banking Circle.
Digital Custody: Operational wallet infrastructure integrated for virtual asset storage and transfers.
Active VQF SRO membership in verified good standing.
Statutory AML/CTF manuals, client onboarding protocols, and risk assessment policies implemented.
Clean statutory records, audited balance sheet, and no outstanding litigation or supervisory sanctions reported.
A turnkey Swiss Zug-based VQF SRO / VASP platform combining completed statutory audits, Swiss-resident director governance, active Wise banking, and Banking Circle pre-approval. An ideal acquisition for international digital asset groups, fintech firms, or crypto payment platforms seeking an immediate regulated base in Switzerland.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A