Swiss Licensed VASP for Crypto and Precious Metals

Switzerland, a place full of success and a high standard of living, has long been not just a stable financial haven, but a modern ecosystem for digital asset businesses. Its approach to regulating the vulnerable but promising cryptosphere has become a benchmark for many countries. It is not surprising that it is here that companies with full legal support and clear rules of the game are actively being bought or opened. The market is also actively discussing new requirements for VASPs, which in some jurisdictions are becoming increasingly strict. This forces investors to reconsider their strategies and look for jurisdictions where transparency and regulatory efficiency are combined without unnecessary bureaucracy. Switzerland remains such. In addition, Offshore VASP licenses are still in demand, especially in structures operating in several regions.

For those who want to truly work in a stable environment and have access to the financial infrastructure of Western Europe, the Swiss VASP license remains the best option. And we guarantee it. There are interesting ready-made options in this category, including Vintage Swiss Trust Company (Para-Banking & VASP) for Sale, which allow you to start today and right now.

How does the Swiss VASP model work?

The bottom line is that in Switzerland, the concept of “VASPs” covers a whole range of businesses that operate with virtual assets. This is not only the classic purchase and sale of cryptocurrency, but also the activity of storing, transferring or exchanging tokenized assets – including precious metals. Not just “possible”, but allowed at the official level – this is what makes the valuable Switzerland digital asset license. Crypto and gold trading Switzerland is allowed here if the company has an appropriate license and meets the requirements for anti-money laundering (AML) and customer verification (KYC). Moreover, this entire system is configured to remain effective without excessive pressure from the state: in most cases, it is enough to become a member of an SRO (self-regulatory organization), and not to receive a separate permit from FINMA.

As a result, instead of an endless circle of checks – a clear procedure that can be completed in a few months and start working almost immediately. And Eternity Law International will be happy to help you with this! Our company provides all the services you may be interested in and supports you every step of the way.

How it works in practice: registration or purchase

If you want to independently create a new structure under a Swiss crypto license, you will need to:

a) register a company such as GmbH or AG;

b) find a resident director;

c) prepare internal documents: AML policy, description of the business model, customer due diligence procedures;

d) agree with the bank on opening an account;

e) submit documents to the SRO.

This path is detailed and transparent, but not always convenient for those who want to get started quickly. That is why many investors consider another option – buying an already licensed structure. This option allows you to avoid unnecessary waiting, get a working infrastructure, and sometimes even a customer base.

What else is important to know about the legal basis?

The license itself is based not on a separate law on cryptocurrencies, but on already valid acts – such as the Anti-Money Laundering Act (AMLA) and FINMA financial directives.  In 2021–2022, Switzerland also passed a Digital Ledger Technology (DLT) law, which created clear regulation for blockchain assets, including tokenized forms of gold, silver, securities, etc. This means that the country has not just declarative support for innovation, but a real structure in which technologies do not outpace the law, but interact harmoniously with it, without causing any problems on either side.