Swiss Para-Banking, Asset Management, and Crypto Services Company

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Financial Details

Profit Metric:
Cash Flow
Location:
Zug, CH
Source:
Date:
September 16, 2025

Key Highlights

Fully licensed Swiss Para-Banking, Asset Management, and Crypto Services Company.
Established 2013 in Zug, Switzerland, with active banking and custodian accounts.
Extensive service scope including traditional finance, forex, crypto, and settlement services.

Description

This listing offers a unique opportunity to acquire a fully licensed and operational Swiss Para-Banking, Asset Management, and Crypto Services Company. Established in 2013 in Zug, Switzerland, the business holds a reputable SO-FIT license since 2018, ensuring full compliance with AMLA provisions under FINMA. It provides a turnkey solution with active multicurrency bank and custodian accounts. The company's corporate purpose is broad, including investment advisory, financial planning, management of alternative payment methods, fiduciary services, and software development for digital payment systems. Its extensive authorization covers traditional asset management (up to CHF 5 million), financial advisory, currency and forex brokerage, comprehensive crypto services (trading, exchange, management, wallet services, staking, payment solutions, collateralized loans), commodity and securities trading, depository services, and escrow services. The business can trade for its own account or for third parties in various financial instruments.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Operational Snapshot

Year Established:
2013

Real Estate & Lease

Status:
Available_on_request

Listing Details

Listing ID:
177f8f61-26dd-4f5b-8d54-ea1fa92ffbc7
Deal Status:
For Sale
Date Posted:
July 15, 2024
Last Updated:
September 16, 2025
Currency:
USD