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
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