Swiss Para-Banking, Asset Management, and Crypto Services Company
Financial Details
- Profit Metric:
- Cash Flow
- Location:
- Zug, CH
- Source:
- Date:
- September 16, 2025
Key Highlights
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