Switzerland – Licensed VASP (SRO) for Sale

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.