A rare opportunity to acquire a fully licensed Swiss trust company with para-banking and VASP authorizations. This Geneva-based company, established in 1978, is clean, compliant, and ready to begin operations immediately under Swiss regulatory standards.
Key Features of this Swiss Trust Company
Incorporation & Regulatory Details:
- Year of Registration: 1978
- Jurisdiction: Geneva, Switzerland
- Regulatory Status: Authorized by Swiss SRO
- Ownership Transfer: No regulatory approval required
Licenses & Authorizations:
- Asset management
- Cryptocurrency exchange
- Credit transactions
- Payment transactions
Financial Structure:
- Paid-up share capital: CHF 50,000
Included in the Sale:
- Operational multi-currency bank account with a top-tier Swiss bank
- Swiss-resident director remains onboard
- Swiss AML officer stays with the company
- Clean regulatory history, ready for immediate activation
Transfer Process:
- Seamless change of ownership with no approval delays
- Seller support available during transition
Investment Highlights
This Vintage Swiss Trust Company offers a fast track into the Swiss financial and crypto services market. With a solid foundation, long-standing registration, and broad authorizations, it’s ideal for asset managers, fintech operators, or VASP entrants looking for Swiss credibility and operational readiness.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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