Para-Banking operating Swiss Financial & Crypto Company (VASP)

An excellent opportunity to acquire a fully licensed Swiss financial and crypto company (VASP), offering a broad range of para-banking and digital asset services under an established and compliant Swiss regulatory framework.

Registered in Geneva in 2019 and authorized by an SRO (Self-Regulatory Organization), this company is fully structured to operate across both traditional financial and crypto sectors, including asset management, payment services, credit transactions, and crypto exchange activities.

With a paid-up capital of CHF 100,000, a clean compliance record, and key local officers (Director and AML Officer) available to remain post-acquisition, it represents a turnkey and cost-efficient entry into Switzerland’s regulated financial and digital asset markets.

Key Features of this Swiss Financial & Crypto Company

• Jurisdiction: Switzerland
• Location: Geneva
• Incorporation Year: 2019
• Regulatory Status: Authorized by Swiss SRO (Self-Regulatory Organization)
• Paid-Up Capital: CHF 100,000
• Ownership Transfer: No regulatory approval required for share transfer
• Bank Account: Can be opened upon request with assistance provided
• Key Personnel: Swiss Director and AML Officer will remain post-transfer

Authorized Activities

• Asset Management & Investment Services
• Crypto Exchange & Digital Asset Transactions
• Credit & Lending Operations
• Payment Transactions & Financial Intermediation

Strategic Advantages

• Dual Financial & Crypto Authorization: Operate seamlessly across both traditional and digital financial services.
• Clean and Fully Compliant: No debts, liabilities, or pending regulatory actions.
• Swiss Regulatory Credibility: Operate under one of the world’s most trusted and transparent financial frameworks.
• Turnkey Setup: Ready for immediate operation — no need for additional licensing or lengthy approval processes.
• Continuity Guaranteed: Experienced Swiss Director and AML Officer will stay to ensure operational and compliance stability.
• Flexible Banking Options: Bank account setup support provided with established Swiss or international banking partners.

Ideal For

• Investors or financial groups seeking a Swiss-regulated entity for asset management, payments, or crypto activities.
• Fintech or blockchain firms expanding into Switzerland’s crypto and para-banking sector.
• Wealth management or credit service providers requiring a compliant operational base in a premier jurisdiction.
• Businesses seeking a ready-to-operate VASP with Swiss reputation and international scalability.

Conclusion

This Swiss-registered para-banking and crypto financial company offers a fully compliant, operationally ready, and high-credibility structure within one of the world’s most respected financial jurisdictions.

With broad authorizations, experienced local officers, and no regulatory approval required for ownership transfer, it provides an immediate and cost-efficient gateway into the Swiss financial and digital asset markets.

Email: a.shevchuk@eternitylaw.com  / Telegram: @anastasiiaeternitylaw

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