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Switzerland Category: Crypto & Payments
| Regulator | SRO (Self-Regulatory Organization) - So-FIT |
| Company incorporation | 2023 |
| Registered Office | Zug, Switzerland |
| Banking | Yes |
Legal Form: Limited Company.
Governance: The company has been managed by a sole board member, shareholder, and AML officer (A Swiss lawyer).
Intellectual Property: Holds a registered Swiss IP trademark
Financial Standing: At incorporation, 50,000 CHF was deposited; 40,000 CHF remains in the company to date.
Legacy / red flag: The company has no liabilities nor red flag. The company did not start its business operation.
Capital Structure: Total share capital is 100,000 CHF, consisting of 1,000 registered shares at 100 CHF each, 50% paid up.
Operational Accounts: Currently holds an account with Raiffeisen Switzerland.
Digital Asset Accounts: Includes a Kraken Pro account.
Prior Financial Intermediary Accounts: Historical accounts include SH Finance, Ryvyl, and Equal. The account with Ryvyl can be reopened for a fee upon request.
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