Swiss Crypto Company with Operational Bank Account for Sale

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Financial Details

Location:
CH
Source:
Date:
September 12, 2025

Key Highlights

- Swiss legal entity with crypto focus and active Swiss bank account.
- SRO application ready to file with audit-ready AML/KYC/KYT compliance.
- Ideal for crypto brokerage, Web3/DeFi companies, or strategic investors seeking a Swiss crypto vehicle.

Description

Swiss legal entity with crypto-focused objectives and an active corporate account at a Swiss crypto-friendly prime bank is available for acquisition. The company has an SRO application under Swiss AMLA ready to file and audit-ready documentation and compliance procedures. Core infrastructure, including client onboarding, transaction monitoring, and internal controls, is prepared with full AML/KYC/KYT. Ideal for crypto brokerage or exchange groups needing banking access in Switzerland, Web3 or DeFi companies seeking a Swiss regulatory foothold, or strategic investors looking for a turnkey Swiss crypto vehicle.

Industry Information

Industry Description:
Cryptocurrency
Classification:
Financial Services

Listing Details

Listing ID:
72a3efca-eb96-48b6-bdf5-6129b8092e89
Deal Status:
For Sale
Date Posted:
September 11, 2025
Last Updated:
September 12, 2025
Currency:
USD

Features & Tags

Quality Verified This listing meets our quality criteria and standards. Verified