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+1 (888) 647 05 40In today’s financial world, investors are increasingly looking for ready-made solutions – not just ideas, but already operational platforms that can be used from day one. That is why the emergence of offers like VASP for sale Switzerland is of particular interest to those who want not just to enter the crypto business, but to immediately start working within the framework of a reliable Swiss legal system. Among the available options are not only classic structures, but also, for example, Vintage Swiss Trust Company (Para-Banking & VASP) for Sale, which combines the status of a trust company with the capabilities of a service provider in the field of virtual assets. Also on the market you can find such offers as Fully operational VASP in Lithuania for sale or Offshore VASP license, which are interesting for building an international network or subsidiaries with a European or offshore link.
Switzerland has built a fairly flexible, but at the same time reliably controlled regulatory system, which allows businesses in the field of crypto and tokenized goods to operate legally and transparently. At the heart of this system is the Swiss crypto license, which cannot be obtained as a classic state license, but is formed through membership in a self-regulatory organization (SRO) accredited by FINMA. In fact, thanks to this approach, entrepreneurs are able to legally exchange cryptocurrencies, store digital assets of clients, as well as digital commodities trading – for example, trade in tokenized gold or other digitized goods.
The VASP for sale Switzerland option is not an “empty” legal framework. It is a full-fledged structure that already includes Swiss registration (for example, GmbH or AG), an implemented AML/KYC system, approved internal policies and at least one local director or representative. Such companies already have established communication with the relevant SRO, often already have an internal compliance officer and ready-made contract and reporting templates. The biggest advantage is the ability to start operations immediately, without spending months on preparing documents, checking the background of the founders, finding local staff and so on.
Launching a crypto business in Switzerland is impossible without a local presence. This includes not only registering a company, but also real people on the ground – at least one director living in Switzerland. In addition, you need to prepare a full package of documents, undergo a proper check of the founders and take care of the availability of an operating office. A key element of the system is joining an SRO (for example, VQF or another), which is actually the same Swiss crypto license that allows you to provide crypto services on legal grounds. Next comes the construction of policies related to the fight against money laundering, the implementation of risk control, the description of transaction limits, etc.
Special attention will have to be paid to the KYC procedure, i.e. verification of customers. Without it, even an already registered company will not be able to operate in its entirety. In the case of buying an already established company, all this is usually already set up.
A VASP license, membership in an SRO, robust AML/KYC processes, and Swiss incorporation.
To run a crypto exchange in Switzerland, there are several mandatory elements. First, it is a VASP license, which can be obtained by joining one of the officially recognized SROs – self-regulatory organizations. Second, it is important to implement clear KYC (know your customer) and AML (anti-money laundering) procedures. And of course, the company must be registered in Switzerland, complying with all formal requirements for a legal entity and its management.
Yes, but a local presence via directors or representatives is required.
Foreign entrepreneurs have every right to own a Swiss company with VASP status. However, the mandatory requirement for local presence should be considered. This means that at least one director or authorized representative must be located directly in Switzerland. This rule is aimed at ensuring accountability to the regulator and prompt response if necessary.
Besides crypto, tokenized gold and other digital assets can be traded.
Through a Swiss VASP, it is allowed to carry out transactions not only with cryptocurrencies, but also with other digital assets of a commodity nature. For example, it can be tokenized gold, silver, platinum, or even derivatives on real assets digitized according to technological standards. Such an approach opens up wide opportunities for traders and investors who want to work in the legal field, but in a modern, digital format.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.