Swiss VASP for Immediate Acquisition

Asking Price: On Request

Financial Asset Details

Listed on Feb 16, 2025(Renewed on Jul 28, 2025)

Exclusive Offer: Fully Compliant Swiss VASP for Immediate Acquisition
Company Overview:

Company Type: GmbH (LLC)
Domicile: Zurich, Switzerland
SRO Affiliation: VQF – Latest audit completed in 2024, no unresolved issues
Registered Services: Virtual Asset Service Provider (VASP)
Operational Status: Never engaged in AMLA-relevant activities (Clean history)

Financial & Banking Details:
Financial Audit: Cleared for 2023
Banking Partners: Raiffeisen & InCore, including an omnibus account with InCore
Legacy Issues: None (No outstanding liabilities or legal concerns)

Why Acquire This Company?
Fully compliant with Swiss financial regulations, simplifying the licensing process.
SRO membership with VQF, Switzerland’s leading self-regulatory organization.
Established banking relationships, which can be difficult to obtain in the crypto sector.
Ready-to-go entity, saving you time & costs in setting up from scratch.
No prior AMLA-relevant activity, making it a clean acquisition.

Selling Price & Urgency
Price: TBD (Fire Sale) – Quick acquisition preferred.
Urgency: The principal plans to notify VQF of SRO membership termination by the end of January – Act fast!

Interested? Contact us immediately to secure this opportunity before it’s too late!

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Financials (USD)

Asking Price Not Disclosed

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