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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.
∎ 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
→ 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)
→ 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 20202
- The required Swiss resident director, AML/compliance officer, accountant and authorized by FINMA auditors are appointed3
- AML/KYC compliance operating procedures are approved4
- The company had no clients, no lawsuits, no liabilities (with a written guarantee of it)5
- License fees are paid in advance6
- Legal assistance with acquisition included7
Best Regards,
Goldblum and Partners
Goldblum and Partners
Phone.: +41 44 51 52 590 (int. 650)
Mobile: +41 44 51 52 530
WhatsApp: +41 76 51 48 874
corporate1@goldblum.ch
www.goldblum.ch
Mobile: +41 44 51 52 530
WhatsApp: +41 76 51 48 874
corporate1@goldblum.ch
www.goldblum.ch