Eternity Law International — Company with a Financial&Crypto License in Switzerland

Company with a Financial&Crypto License in Switzerland

Published:
November 24, 2020

A Swiss company is offered for interested buyers, which is licensed to conduct financial and cryptographic transactions. With the help of the services of this company, the entrepreneur will be able to maintain business partnerships with private and corporate consumers on a non-discretionary or discretionary basis.

Permitted activities of the financial field:

  • payment transactions, including electronic transfers on behalf of and on behalf of the client, the issue of means of payment (for example, a traveler’s check or credit card);
  • lending operations (mortgage loans, factoring, commercial leasing, etc.);
  • trading operations with banknotes, goods and coins;
  • investment, consultant services in the investment field;
  • an escrow agent with appropriate credentials;
  • storage of securities in the form of deposits.

Crypto activities:

  • exchange of fiat for crypto and vice versa;
  • loans secured by cryptocurrencies;
  • virtual wallet;
  • trading operations with digital assets, their exchange and storage.

Key points:

  • Business form: AG – Swiss Limited Liability Company.
  • Registered in 2019, authorization in 2020.
  • Availability of a resident director, accountant, authorized auditors and a compliance officer.
  • AML/KYC.
  • The history of the company is clear of litigation and liability (comes with warranty).
  • License fees are paid in advance.
  • Legal support and support included.

Details: alexandra.bil@eternitylaw, Telegram @anastasiiaeternitylaw

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

API in UK for sale 

Business since 1999 Average monthly volume: £600k/month Customers orders: 1700 transfers/month Monthly sales revenue: £30k /month Monthly overheads: £23k /month Bank accounts in 2 banks in UK Barclaycard and Secure trading NOTE: to receive the name of the company and the complete DD file, Buyer’s Passport & Proof of funds should be presented. Asking Price:...

UK Payment Institution PSD For Sale

A company that was recently registered under the jurisdiction of Great Britain is offered for sale. The company is authorized and regulated by the FCA. It is a financial institution, namely the structure working in the money transfer industry, designated by PSD. The business project is not limited in terms of remittances worldwide. The activities...

Company with a Financial&Crypto License in Switzerland

A Swiss company is offered for interested buyers, which is licensed to conduct financial and cryptographic transactions. With the help of the services of this company, the entrepreneur will be able to maintain business partnerships with private and corporate consumers on a non-discretionary or discretionary basis. Permitted activities of the financial field: payment transactions, including...

Ready-made company with bank and crypto accounts in UK for sale

Below you can see the information regarding the ready-made company with bank and crypto accounts in UK for sale Ready-made company in UK – whats included: Company in London, UK; 2022 year of registration, clean company, no debts; Company has accounts in: – Account in WISE in EUR, USD, GPB, CAD, TRY; – Account in...

Ready-made company in Aruba

What is included: Ready-made company in Aruba, Local bank account Legal address Cost: on request. The Kingdom of the Netherlands is divided into several regional zones, one of which is Aruba. This is a separate territory, which is characterized by key features of offshore zones, developed economic stability and the prevailing tourist infrastructure. In order...

Swiss bank for sale

Full FINMA regulated Swiss bank for sale. Type of sale: full or partial. Tier-1 universal bank focused on large corporate clients (not only). Features of a Swiss bank for sale: Focused on the commodity trading companies and other large corporate clients; Transactional banking (classical and special purpose accounts, deposit accounts, treasure products); Investment banking activities,...

Related posts

API Licensed Payment Company for Sale in Spain

We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized...

Ready-Made UK Company with Bank Accounts for Sale

If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with...

Fully operational VASP in Lithuania for sale

An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. The company is structured to serve both B2B and C2B segments, offering crypto payment and exchange solutions via a scalable and compliant infrastructure. Key Features of this Lithuanian VASP: Regulatory and Company Setup License: VASP License issued...

AFSL and Non-Cash Payment Entity for Sale

An exclusive opportunity to get an AFSL and non-cash payment entity for sale with both an AFSL and a non-cash payment license – positioned for strategic growth across traditional finance and fintech sectors. Buy AFSL and Non-Cash Payment Entity This Australian AFSL and non-cash payment company for sale operates under full authorization from the Australian...

Forex Brokerage Business in Georgia for Sale

We are pleased to present an exclusive opportunity – a fully established Forex brokerage business in Georgia for sale, licensed and ready for immediate operation. This turnkey brokerage solution is ideal for entrepreneurs and financial firms seeking a regulated framework to enter the FX market. Buy Forex Brokerage Business in Georgia This Georgian Forex brokerage...

FSA-Regulated Danish Financial Company for Sale

We are pleased to present an exclusive opportunity – a FSA-regulated Danish financial company for sale under full supervision, available for immediate acquisition. Founded in 2015, this entity offers a pristine operational history and a strong regulatory foundation for launching a wide spectrum of financial activities. Buy a FSA-Regulated Danish Financial Company This FSA-regulated financial...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank: