Turnkey Swiss Licensed SRO for Sale
We are pleased to present a fully licensed crypto broker and EMI based in Zug, Switzerland, available for acquisition.
Regulated by a SRO (a FINMA-recognized), this turnkey business serves both retail and institutional clients with established infrastructure, strong compliance, and access to EU and select high-risk markets.
Key Business Information:
- Legal Form: Limited Company (LLC)
- Jurisdiction: Zug, Switzerland (Crypto Valley)
- Incorporation: 2017
- Supervisory Body: SRO (FINMA-registered)
- AML Auditor: 7 years approved
- MLRO: external compliance firm
- Swiss Signatory: available and transferable
Authorized Business Activities:
- Crypto-fiat on/off-ramp services
- Crypto brokerage & third-party payment processing
- Instant KYC-enabled onboarding
- Dedicate Virtual IBANs Issuance
- Support for 30+ currencies
- Prime brokerage accounts with EU financial institutions
Banking & Asset Partners:
- Established relationships with major Swiss Banks, renowned Crypto Banks and Liquidity Providers
Optional Add-On on demand:
- Production-ready CRM & digital asset management suite
Benefits:
- Swiss-regulated and licensed with clean operational history
- Proven AML compliance via auditor
- Strong fiat & crypto banking network
- Strategic entry into Europe’s regulated crypto market
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? Available On Request
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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