New investment opportunity – SRO (Self-Regulated Organization) in Switzerland for sale. Please review the basic information in terms of this offer below.
Swiss SRO for sale: details of the transaction
- The business for sale is Swiss Public Limited Company (AG), registered in 2019 and licensed in 2020.
- The legal entity is supervised by the Swiss Financial Services Standards Association.
- Business activity: initially there was a crypto exchange business and afterwards it moved to payments.
- Software included in the price.
SRO permissions:
- conducting financial transactions, particularly electronic transfers on behalf of others, issue and management of payment instruments such as credit cards and traveler’s cheques;
- conducting out credit transactions (particularly in regard to consumer loans or mortgages, factoring, business financing, or financial leasing);
- dealing in banknotes, coins, commodities, or securities for its own or others’ accounts;
- acting as investment advisers and making investments;
- functioning as an authorized escrow agent;
- keeping securities on deposit.
The crypto activities:
- offering services for exchanging virtual (crypto) currency for fiat or another cryptocurrency, and vice versa;
- making crypto-collateralized loans available;
- offering virtual wallet services (the license covers services while wallet keys are created and retained while the money are in the user’s possession);
- the legal authority to sell, trade, and hold digital assets;
- Initial Coin Offering (ICO) (payment and utility tokens).
Quick sale.
Email: office@eternitylaw.com
Telegram: @anastasiiaeternitylaw
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.