Crypto Business for Sale in Zürich, Switzerland
Swiss financial & crypto licensed company, SRO regulated.
Premium Plan
| Established | 5-10 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Limited Liability Partnership (LLP) |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Crypto |
| Locations | Zurich |
| Local Time | 8:12 PM Europe / Zurich |
| Listed By | Advisor / Business Broker |
| Status | Active |
Full Sale
Asking Price:
USD
440 thousand
(Native Currency: CHF 350,000)
Reason: The owner establishes, registers, and sells the company.
- We are advisors representing our clients...
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Documents
Zurich
(81.2 KB)
Business Overview
- Swiss joint-stock company based in Zurich.
- SRO member with key activities of asset management. Can be structured to any other financial activities (payment system provider, cryptocurrency/fiat exchange platform, collateralized loans platform, investment advisory);
- Accounting and tax reports are all in order, completed recent SRO audit;
- Foreign purchasers, shareholders, and directors are allowed; No commissions or additional costs for the ownership transaction.
- SRO member with key activities of asset management. Can be structured to any other financial activities (payment system provider, cryptocurrency/fiat exchange platform, collateralized loans platform, investment advisory);
- Accounting and tax reports are all in order, completed recent SRO audit;
- Foreign purchasers, shareholders, and directors are allowed; No commissions or additional costs for the ownership transaction.
Products & Services Overview
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 traveler’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.
- Crypto-collateralized loans.
- Virtual wallet services (the license covers services when the wallet keys are created and held while the funds belong to the user.
- Legal rights to sell, trade, and store digital assets.
- ICO (payment and utility token.
Assets Overview
Do not have any major physical assets.
Facilities Overview
We do not have a physical office.
Capitalization Overview
Guarantee of good standing, a guarantee of no debt or hidden liabilities, a guarantee of clean history.One owner with 100% ownership.
Recent Activity
-
Earlier than 15 daysCEO, Luxury Goods And Services Provider, Zürich, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysDirector, Geneva, Financial Consultant connected with the Business
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