Switzerland SRO Regulated Company (So-FIT) | Payments & Crypto VASP

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

Regulatory & Financial Status

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.

Banking & Accounts

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.

Company and Transfer Details

• The share capital is not included in the asking price and comes on top.
• The seller is the MLROs, and it is possible to negotiate their terms of staying with the new owner.
• There are no ongoing contracts.
• The company had some limited start of activities in 2025.
• The company had an account with Ryvyl (now Paynovus), Equal Money (UK), and SH Finance. The accounts were closed due to ongoing fees.
• The company was not off-boarded  by any financial institutions.
• The company’s declared activities are payment remittance, OTC fiat/crypto, and possibly escrow service. The company can carry out any activity that falls under the scope of a financial intermediary subject to declaration to the SRO.