Switzerland

Switzerland – Licensed VASP (SRO) for Sale

Sold

Category: Crypto & Payments

Stake 90–100% (by agreement) Transaction timeline: ~30 days subject to regulatory and banking approvals

Publish date: 14 October 2025 Last update: 03 April 2026

€400,000

Regulator	SRO
Banking	Yes

Overview

Fully operational Swiss VASP with active income streams and complete regulatory, banking, and technical infrastructure — ready for immediate onboarding and expansion.

Infrastructure

Six bidirectional crypto ATMs installed in Geneva’s prime locations, generating consistent revenue and scalable through further placements.
Live OTC trading desk connected to major exchanges (Kraken, Binance, Bitfinex, Scrypt Swiss).
Integrated Guardarian white-label fiat on/off-ramp solution.
Functional corporate website ready for branding and client acquisition.

Regulatory & Compliance

Active SRO/OAR membership in good standing.
Fully implemented AML/CFT framework aligned with FINMA standards.

Banking & Operations

Established relationship with a crypto-friendly Swiss bank (operational accounts prepared for re-onboarding).
Institutional accounts with top-tier exchanges.
No outstanding debts or liabilities.

Human Capital & IP

Option to retain the existing CEO, LBA Officer, and team for smooth operational continuity.
Two registered Swiss trademarks included.
Active social media presence (Facebook, Instagram, LinkedIn, X) with an engaged audience.

Asset # 8635