Ready-made company with a Financial & Crypto License in Switzerland

A Swiss financial licensed company

Ready-made company with a Financial & Crypto License in Switzerland

A Swiss financial licensed company

Dear Sirs,

We would like to offer the Swiss company with the Financial and Crypto License for sale. A Swiss financial licensed company can be engaged in professional relationships with both private, institutional and corporate clients on a discretionary or non-discretionary basis.
Ready-made company with a Financial & Crypto License in Switzerland

The Financial activities allowed:

Providing services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, issuance and managing the means of payment such as credit cards and traveller's cheques

Carrying out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing)

Trading in its own account or for the account of others in banknotes, coins, commodities

Making investments as investment advisers

Acting like the authorized escrow agent

Holding securities on deposit

The Crypto activities allowed:

Providing services of exchange virtual (crypto) currency against the fiat or another crypto and vice versa

Providing crypto-collateralized loans

Providing virtual wallet services (the license covers services when the wallet keys are created and held while the funds belong to user)

Legal rights to sell, trade and store digital assets

ICO (payment and utility tokens)

Company's objectives:

  • Swiss Public Limited Company (AG)
    1
  • Registered in 2019 with the License / Authorization granted in early 2020
    2
  • The required Swiss resident director, AML/compliance officer, accountant and authorized by FINMA auditors are appointed
    3
  • AML/KYC compliance operating procedures are approved
    4
  • The company had no clients, no lawsuits, no liabilities (with a written guarantee of it)
    5
  • License fees are paid in advance
    6
  • Legal assistance with acquisition included
    7
Best Regards,
Goldblum and Partners