Swiss VASP Licensed Fintech Company with Proprietary App and Banking Infrastructure
Financial Details
- Profit Metric:
- Valuation Basis
- Location:
- CH
- Source:
- Date:
- November 05, 2025
Key Highlights
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