We are pleased to present a rare opportunity to acquire a fully operational Swiss AG, domiciled in the prestigious Canton of Zug ("Crypto Valley"). This is not a shell; it is a "live" financial intermediary with active ARIF membership and hard-to-secure banking/crypto infrastructure already in place.
Designed for immediate institutional activity, this entity comes with pre-approved accounts enabling seamless crypto on/off-ramping, third-party payment processing, and global fiat remittance from Day 1.
Key Highlights
- Jurisdiction: Zug, Switzerland (Premium Tier-1 Domicile).
- Legal Structure: Swiss AG (Aktiengesellschaft).
- Regulatory Status: Active Member of ARIF (Association Romande des Intermédiaires Financiers), recognized by FINMA.
- Operational Status: Live and ready for immediate transaction processing.
- Continuity: Option for the existing Swiss Resident Director and MLRO to remain, ensuring seamless regulatory stability.
Active Infrastructure & Banking Rails
The company holds a robust portfolio of active corporate accounts, bypassing the typical 6–12 month onboarding delays:
- BVNK (SEPA & Crypto):
- Dedicated Named IBANs: Collect funds in the company's name.
- Crypto On/Off-Ramp: Seamless conversion between digital assets and fiat.
- Merchant Collections: Authorised to collect funds on behalf of merchants.
- PayCrossBorder (SWIFT & SEPA):
- Multi-Currency Global Rails: Send and receive EUR, USD, GBP, and other major currencies globally.
- Third-Party Payments: Fully approved structure to send and receive funds on behalf of third parties.
- Kraken (Pro Corporate Account):
- Institutional Trading: High-limit access for crypto exchange and liquidity management.
- Revolut Business:
- Operational Efficiency: Streamlined first-party corporate payments and expense management.
Immediate Operational Capabilities
With the current setup, the new owner can immediately execute:
- Crypto Liquidity: Receive crypto assets and instantly off-ramp to fiat (and vice versa).
- Payment Processing: Legally receive fiat funds and remit them globally on behalf of clients.
- Merchant Settlement: Act as a settlement agent for digital businesses.
Optional Add-Ons
- Client Portal: A fully functional, white-label client portal is available for an additional monthly fee, allowing for automated customer onboarding and transaction management.
Transaction Overview
- Deal Structure: 100% Share Acquisition (Swiss AG).
- Transition: Complete handover of all banking tokens, API keys, and regulatory files.
- Compliance: Clean audit history with ARIF; all due diligence files up to date.
