Swiss Crypto Exchange & Payment and Banking Service Provider

This Swiss multi-function banking and crypto exchange company, established in 2019, is for sale at CHF 2.5 million. It holds a para-banking license and offers a platform with crypto-to-fiat solutions, SWIFT/SEPA transfers, digital asset exchange, cold storage crypto wallets, multi-currency support, prepaid debit cards, IBAN accounts, and automated KYC. The company provides a turn-key, high-liquidity solution for individual and corporate accounts.

The company’s regulatory license allows for an easy ownership transfer without requiring regulatory approval, only a notification. The sale includes a customizable, perpetual software license with no monthly fees. The business is fully staffed with a Swiss director and compliance officer, and all corporate services are in place. There are no debts, lawsuits, or taxes owed, and foreign purchasers are allowed. The company currently has no revenue or customers.