A unique Opportunity to grab a Swiss Crypto SRO for Sale at a budget price. The last one sold with same features fetched 275,000 CHF. Swiss SRO offers a level of sophistication and a breadth of multifaceted services that is unparalleled. It is not for nothing that we moniker them the Swiss Knife of financial service companies. Do not hesitate to contact us for more information at connect@swissfintechpro.com
It is suitable for Crypto or traditional financial services.
This Swiss Crypto SRO for Sale is nestled in Zug Crypto Valley. Zug is a jurisdiction renowned for its favorable business environment and strategic geographical location,. It represents a rare chance to step into a well-established financial landscape.
Click Here to view our Swiss Sandbox Fintech Company for Sale
Click Here to view our article on the power of Swiss Crypto companies
Features Items | Answers |
Country of Incorporation: | Switzerland |
Place of Incorporation: | Zug |
Year of Incorporation: | 2022 |
Capital Paid in: | 200 ,000 CHF |
Objectives: | The company aims to provide alternative payment services, especially the buying, selling, and transferring of crypto , carbon credit and fiat currencies. The corporation may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. As well it may conduct all transactions directly or indirectly related to its purpose. The corporation may acquire, encumber, dispose of, and manage real estate at home and abroad. It may also provide financing for its own or others’ account, as well as enter guarantees and sureties for subsidiaries and third parties. |
Supervised by: | SO-Fit Geneva |
Type of Licenses: | SRO/Finma supervised |
Licensed Obtained in: | |
Activities Covered by License:
For more information on the Power of Swiss Crypto SRO Click Here to read our post Revolutionizing Crypto Exchanges: The Power of Swiss SRO Crypto Companies | Traditional Financial Services Asset Management (up to 5 million). Financial Advisor and Client introductory services with banks Provides other services related to: payment transactions, exchange, carries out credit transactions. It can also do gold, precious metal and, commodities trading, hold securities on deposit or manage securities. Crypto Related Financial Services Trading, Exchange, and Brokerage Services. Crypto Wallet Services (Non-Custodial Wallet Services or Custodial Wallet Services with limitation). Stacking Services, offline or online. Crypto or Fiat Payment or Merchant Solutions, Crypto asset collateralized loans, Staking-Backed Loans and crypto related Advisory Services. |
Bank Accounts: | |
Corporate Account: | Multi-currency with Maerki Baumann (a very crypto friendly Swiss private bank). |
Client Introductory relationship | With banks in Switzerland and Luxembourg |
Office (real or virtual) | Virtual Office |
Sale and Purchase Price | 220,000 CHF |
Is the Capital included in the Price | NO |
Meet these key requirements for full access:
Sign a Non-Disclosure Agreement (NDA): Mandatory for confidentiality.
Complete Know Your Customer (KYC) Compliance: Provide a scan or your passport and valid proof of address for transaction integrity.
Show Proof of Funds for Transactions Over $200,000 CHF: Necessary for high-value sales to initiate Due Diligence.
Exceptions are rare and case specific. These steps ensure security and integrity in our Marketplace.
Negotiation Services: We advocate for your interests in deal negotiations.
LOI (Letter of Intent) Drafting: Our experts craft LOIs to outline preliminary agreements.
Legal and Financial Due Diligence Services: We conduct thorough reviews to protect your interests.
Sale and Purchase Agreement Services: We prepare detailed SPAs covering all transaction terms.
Regulatory Services for Transfer Approval: Our team expertly handles regulatory approvals for smooth company transfers
You can read our post “Revolutionizing Crypto Exchanges: The Power of Swiss SRO Crypto Companies” Click Here to learn more on the subject.
Finally, we encourage, you to contact us to further discuss the Swiss Crypto SRO for Sale and how we can assist you to purchase it. Do not hesitate to contact us for more information at connect@swissfintechpro.com