Operational IBAN account
Swiss resident director and compliance function already appointed - may remain after the sale, subject to agreement
Existing director/MLRO may remain after the sale, subject to agreement
Two domains included
Product Scope
Crypto wallets and custody services
Fiat-to-crypto, crypto-to-crypto and crypto-to-fiat exchange
Crypto payment processing
KYC, KYB and KYT providers
White-label crypto platform
Additional IBAN account and liquidity provider
White-label banking services, including IBAN, SEPA and card issuing
Additional compliance, transaction monitoring and customer onboarding staff
An acquisition opportunity for buyers seeking a Swiss corporate structure for crypto-related services, subject to applicable regulatory requirements
ID: 20260389
Swiss GmbH based in Zug, with VQF SRO approval obtained in 2026, available for acquisition
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