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Crypto Business for Sale in Zürich, Switzerland

Swiss financial & crypto licensed company, SRO regulated.
This Business is on a 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  Zürich
Local Time 12:33 AM Europe / Zurich
Listed By Advisor / Business Broker
Status Active
Overall Rating
Full Sale
Asking Price: USD 400 thousand (Native Currency: CHF 350,000)
Reason: The owner establishes, registers, and sells the company. - We are advisors representing our clients... View More
Documents
Zurich
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.

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
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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