Licensed Swiss Crypto-Fiat Fintech Platform
Swiss SRO- & VASP-Licensed Financial Services Platform – Share Sale
An opportunity to acquire a fully licensed Swiss AG operating under SRO supervision pursuant to the Swiss Anti-Money Laundering Act (AMLA), with permitted VASP activities and a fully developed crypto-fiat fintech platform.
This company has been developed over time as a clean, transferable operating platform and is offered as a 100% share sale to a qualified buyer seeking immediate Swiss market access within a defined regulatory perimeter.
Key Highlights
Licensed Swiss AG
→Financial intermediary supervised by a FINMA-recognised SRO under AMLA, in good standing, with permitted VASP activities.
Clean Acquisition Structure
→100% share sale. No debt, no litigation, no tax liabilities. Transaction supported by warranties and indemnities.
No Regulatory Approval for Ownership Transfer
→Ownership transfer requires notification only, enabling a fast and efficient closing process.
Perpetual Platform License Included
→Fully developed crypto-fiat fintech platform included via a clean, perpetual, irrevocable license with no ongoing software royalties.
Operational Continuity
→Existing setup includes an experienced Swiss director and Swiss AML officer, providing regulatory continuity at closing (subject to buyer discretion post-acquisition).
Low Fixed Cost Base
→Flexible staffing and operating structure materially reduces typical Swiss fixed costs while maintaining required Swiss substance.
Platform Capabilities (High-Level)
→End-to-end crypto on-/off-ramp (fiat-to-crypto and crypto-to-fiat)
→IBAN accounts and payment functionality
→International transfers (including SWIFT and SEPA via partner institutions)
→Integrated crypto exchange and wallet infrastructure
→Multi-currency exchange
→Virtual and physical prepaid debit cards
→Automated KYC/AML onboarding and monitoring
→Native iOS and Android mobile applications included
→Direct banking and card programs are in process; immediate activation is available through established wholesale BaaS providers.
What This Is (and Is Not)
This is:
→A regulated Swiss financial services company
→A crypto-fiat operating platform
→A compliant infrastructure asset designed for deployment under new ownership
This is not:
→A bank
→A deposit-taking or lending institution
→A platform authorised for U.S. persons or U.S.-based business at this time
Ideal Buyer Profiles
→Crypto exchanges or brokers expanding into regulated fiat services
→MSBs upgrading into a Swiss regulatory environment
→Fintech operators seeking a compliant European payments and crypto platform
→Private investment groups building a Swiss-based financial services asset
Transaction Overview
Asking price: CHF 1,200,000
Structure: 100% share sale
Payment terms: Staged payments possible for qualified buyers
Process & Next Steps
This opportunity is suitable for qualified buyers only.
Identifiable company, regulatory, banking, and legal information is disclosed only after:
→Execution of a confidentiality agreement (NDA)
→Verifiable proof of funds
→KYC documentation for intended shareholders and information recipients
Following pre-qualification, full disclosure and a management discussion will be arranged.
Financials (USD)
Asking Price $1,517,704
Converted From CHF
Exchange Rate $1.26
Additional Details
Listed By Principal
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