The best decision for a businessman, who wants to possess, manage or participate in the activity of any other business organization outside Switzerland, is registering a GmbH/AG holding company (corporation). Corporation owners get a lot of privileges, that can help in: In spite of the great number of benefits that you have, like a holding…
Until recently, any crypto-currencies were not listed on these islands, but in light of the rapid development of the crypto-industry around the world, now this jurisdiction has become one of the most promising and popular places for obtaining a crypto-license. Below we will look at the main aspects of crypto-regulation and the procedure for obtaining…
In the dynamic monetary field of Singapore, achieving an Electronic Money Institution (EMI) permission is a pivotal step for enterprises aiming to operate in the digital payments sector. This comprehensive article explores the intricacies of acquiring an EMI permission in Singapore, including the adjustment substructure, application process, operational conditions, and strategic considerations for accordance and…
Malaysia is one of the first countries to introduce cryptographic regulation policies. Under such policy, crypto-currencies are classified as securities, and according to Minister of Finance, the Malaysian governmental authorities believe that crypto-currencies and blockchain-technologies have tremendous potential to stimulate economic progress. It is believed that digital assets and their underlying blockchain technology can help…
Overview This offering includes a freshly AUSTRAC-licensed company for sale in Australia, positioned for a quick sale. The company is in pristine condition with no prior activity, making it an ideal turnkey solution for entry into the cryptocurrency exchange market. What’s Included License: Clean AUSTRAC DCE License Company, permitting operations in digital currency exchange. Bank…
Overview An Australian Financial Services License (AFSL) licensed company for sale, established in 2004 and holding a credit license, is available for sale. This company is authorized to conduct comprehensive financial services and is perfectly suited for immediate operational commencement. Company Details Registration Year: 2004 Bank Account: Maintained with St. George Bank Support: Assistance with…
Overview This Securities Dealer licensed company for sale in Seychelles and registered in 2023, is currently available for sale. It operates under full compliance with local regulations, presenting a clean and streamlined opportunity for immediate operational takeover. Company Details Location: Seychelles Registration Year: 2023 License Type: Securities Dealer License Staffing and Infrastructure Staff Composition: The…
This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…
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+1 (888) 647 05 40License for cryptocurrency companies in Switzerland. Switzerland is considered to be the world leader in financial transactions.
The country’s leadership pays attention to reforming legislation, based on the situation with the development of the cryptocurrency business and blockchain. In 2014, non-fiat currencies were granted legal status.
Cryptocurrencies have been recognized as a digital expression of value, such a monetary value can be bought and sold through Internet channels. This event was recorded in the report of the Federal Council of the country. So, cryptocurrencies were officially recognized as assets.
This was the basis for licensing the online money industry. The first license was issued in 2017. The exchanger received the status of an intermediary DSFI, which gave it the right to serve qualified investors.
Crypto exchangers and ICOs now have the opportunity to pool funds. The functional responsibilities of the FINMA regulator have also expanded.
It monitors the activities of organizations whose work is related to non-fiat funds, warns of possible risks, prevents the emergence of unauthorized business models, and fights against fraud.
The legalization of the crypto business is carried out by the Financial Market Supervisory Authority. Corresponding amendments were also made to the Banking Regulations. In 2018, government regulation in the field of online currencies moved to a new level.
The State Secretariat for International Finance has created a working group for direct cooperation with FINMA. Under the new rules, firms that use blockchain and exchange technologies to a limited extent will not be verified by official bodies.
Exchanges that are not licensed to conduct cryptocurrency transactions must comply with generally accepted regulations.
Companies whose activity consists in conducting ICO operations, in trading cryptocurrency in any form, must work in accordance with the established rules:
Our specialists will provide support in the legalization of crypto business in accordance with Swiss law.
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