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
Stay updated on new offers and companies for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.
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.