Operating Swiss Crypto & Fintech Company for Sale
- Zurich, Switzerland
- Securities, Brokers and Dealers, Investment Banks, Merchant Banks
- Asking Price: On Request
- Management will stay
- Relocatable
Business for Sale Details
An operational Swiss fintech company established cryptocurrency transaction capabilities is available for acquisition. The company provides immediate entry into the Swiss financial services and the EU markets through existing operating structure with implemented compliance structures, active payment infrastructure, and active transaction capabilities.
The company is structured for digital asset exchange, payment processing, and cross-border settlement activities, with existing operational workflows supporting both fiat and cryptocurrency transactions.
Corporate Information:
- Jurisdiction: Zurich, Switzerland
- Year of incorporation: 2006
- Paid-up Share: CHF100,000
- Name: Available upon execution of NDA
Business Activities
The company operates in the fintech and digital asset sector with services including:
- Fiat – to – Crypto and Crypto – to – Fiat conversion
- OTC digital transactions
- Payment processing and settlement services
- Cross-boder remittance and transaction execution
- ESGROW-based settlement arrangements
Its operations model allows clients funds to be received through established payment channels, processed through approved counterparties and exchanges and settled in either currency or digital assets.
Regulatory & Compliance Status
The company operates within the Swiss-Anti-Money Laundering framework as a financial intermediary. A full compliance framework is in place, including client onboarding, KYC, AML controls, transaction monitoring, and audit procedures.
The structure includes active Swiss Para-banking and VAS affiliation through SO-FIT, Geneva, supporting regulated operations in the digital asset sector.
Infrastructure
The operational infrastructure includes:
- Active IBAN and payment rail connectivity (including SEPA capability)
- Established exchange relationships with leading digital asset counterparties.
- KYC onboarding systems, including video identification.
- Blockchain analytics and transaction monitoring tools
The business is fully operational and capable of immediate transfer. The company is revenue-generating and operates with positive earnings. Detailed financial information will be made available during due diligence process to qualified counterparties.
Transaction Terms
Price available upon request
Transfer is subject to standard due diligence and onboarding requirements, including:
- Proof of funds
- KYC documentation
- Execution of NDA
This acquisition is suitable for financial institutions, fintech operators, digital asset businesses, or strategic investors seeking immediate access to Swiss operating platforms in the fintech and cryptocurrency sector.
Financials
- Asking Price: On Request
- Cash Flow: On Request
- Sales: On Request
