Swiss Crypto and Financial Services Company for Sale
Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- CH
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing presents a crypto and financial services company based in Switzerland. The business is involved in credit operations, trading of currencies, precious metals, and commodities. It offers specialized crypto services such as custody and staking with individual segregated wallets, acts as a payment facilitator for crypto transfers, and has experience with ICOs of payment tokens. The company operates in a jurisdiction known for its stringent financial regulations and reputation, requiring approval from FINMA (Swiss Financial Market Supervisory Authority). License categories are dependent on the scope of services, with a strong emphasis on financial strength, capital adequacy, and AML/CFT compliance. This represents an opportunity to acquire a licensed financial entity in a prime European location.
Industry Information
- Industry Description:
- Credit operations, Trade in currencies, precious metals, commodities, Crypto custody and staking with individual segregated wallets, Payment facilitator, payment traffic services and transfer of cryptocurrencies to a third party, ICO of payment token.
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- 97a0e14e-d0a5-4098-8e56-118af0a9a2e9
- Deal Status:
- For Sale
- Date Posted:
- July 02, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD