Swiss VASP Licensed Fintech Company with Proprietary App and Banking Infrastructure

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Financial Details

Profit Metric:
Valuation Basis
Location:
CH
Source:
Date:
November 05, 2025

Key Highlights

Acquire a Swiss company holding a valid FINMA-supervised VASP license for crypto trading.
Includes established banking infrastructure with an EMI account in Malta and verified accounts on major exchanges (Kraken, Binance).
Possesses a proprietary application developed and listed on both Google and Apple app stores.

Description

This listing offers the acquisition of a Swiss corporate entity holding a crucial Virtual Asset Service Provider (VASP) license, enabling regulated cryptocurrency trading activities under Swiss supervision. The company structure is enhanced by an Electronic Money Institution (EMI) bank account located in Malta, alongside verified, unlimited trading accounts with major platforms including Kraken, Binance, and Coinspaid. Furthermore, the entity has developed and deployed its own proprietary application, available on both the Google Play and Apple App Stores. The current director is amenable to remaining engaged post-sale on a monthly wage basis to ensure smooth transition and operational continuity. There is also noted potential for obtaining an Asset Management License.

Industry Information

Industry Description:
Financial Services and Technology (Fintech) specializing in cryptocurrency trading and payment processing.
Classification:
Financial Services

Real Estate & Lease

Status:
Not_applicable

Listing Details

Listing ID:
d00ec044-f926-4f81-a98c-06f19ae34b25
Deal Status:
For Sale
Date Posted:
September 11, 2024
Last Updated:
November 05, 2025
Currency:
USD