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

Ready-made company in Poland with 5 bank accounts for sale

New investment opportunity – ready-made company in Poland for sale. Please review the basic information regarding this offer below. Polish ready-made company for sale: details of the transaction Year of legal entity’s registration: 2023. Field of business operation: marketing, software development. The company for sale has active 5 bank accounts in Credit Agricole, BNP Paribas,...

Saas and Cpaas Platform in UK for Sale

Saas and Caas platforms are on sale along with  ready-made customer base. Opportunities of the proposed business The Saas and Сpaas platforms were developed in 2008 in Dublin and released for use there. These platforms are used to manage and provide communication services for customers. The capital of the company is replenished through the Irish...

Ready-made company with gambling license in Costa Rica

Advantageous opportunity to buy a ready-made company with a gambling license in Costa Rica, recently appeared on market-space. Firm was founded and pushed into functioning in 2023. Ready-made company with a gaming license for sale in Costa Rica Demonstrated to attention of interested investors, company with a gaming license in Costa Rica for sale can...

Brokerage Company with MT4 and MT5 in Saint Vincent and Grenadines for sale

Commercial structure consisting of the following components: Brokerage company in Saint Vincent and Grenadines for sale Enterprise Singapore Holdings. Payment mechanism in the Cypriot jurisdiction. For sale Brokerage Company with MT4 and MT5 in Saint Vincent and Grenadines Investment-type services permitted within activity scope of forex brokerage company for sale: Acceptance and transmission of orders,...

Ready-made EU company with Curacao gaming license for sale

Multifunctional structure for your gaming business. Country of company registration – Hungary. Year of incorporation – 2018. What’s included: • Company in Hungary • Legal address annual maintenance for 2020 & 2021 • Curacao Gaming sublicense • Gaming sublicense annual maintenance for 2020 & 2021 • Active SWIFT & SEPA bank account in UK EMI...

IT company in London for Sale

A long-functioning business is offered for sale, which has been in operation for over 15 years. The company specializes in providing IT support for small and medium businesses. The project is focused on employees and customer satisfaction. The firm has a good income and huge potential for further growth and expansion by attracting new clients....
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7