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Home breadcrumb separator Marketplace breadcrumb separator Swiss SRO-Regulated Company
Switzerland flag Switzerland

Swiss SRO-Regulated Company

Sold

Category: Crypto & Payments

Publish date: 01 December 2025 Last update: 03 April 2026

CHF250,000

Sold
Swiss company regulated under an SRO framework Active in crypto and alternative payment services.

Swiss company regulated under an SRO framework, active in crypto and alternative payment services.

Company Incorporation 2019
Renewal Annual audit required
Regulatory Status SRO member since 2023
SRO Membership SO-FIT
Regulator FINMA (via SRO)
Capital Fully Paid
Audit Status Complete

The company is authorised to operate within the scope of crypto-related and alternative payment services under a Swiss SRO (Self-Regulatory Organisation) framework. Its permitted activities include the buying, selling, and transfer of cryptocurrencies and fiat currencies, allowing it to support core digital asset and payment flows.

The existing regulatory structure enables the company to conduct operations both domestically in Switzerland and internationally, subject to applicable cross-border requirements. Operating under an SRO provides a recognised compliance framework aligned with Swiss AML and financial standards, offering a practical balance between regulatory oversight and operational flexibility for crypto and payment-focused business models.

Token & Card Capabilities

The company’s current regulatory scope allows for selected token and payment-related activities within defined limitations:

  • Token issuance is permitted, excluding security tokens and stablecoins

  • Token listing services are not permitted under the current structure

  • Card issuance is available through established partnership or white-label arrangements, enabling payment card functionality without direct issuing responsibilities

These capabilities make the structure suitable for businesses focused on compliant token-based use cases and integrated payment solutions, while remaining within the boundaries of the existing regulatory permissions.

Asset # 9292

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