Eternity Law International — Crypto licenses for sale — License for a cryptocurrency company in Switzerland

License for a cryptocurrency company in Switzerland

Published:
December 19, 2019

This is a new investment opportunity - Creating a Cryptocurrency Fund in the Cayman Islands . Please check out the main details regarding this proposal below.

License for cryptocurrency companies in Switzerland. Switzerland is considered to be the world leader in financial transactions.

The country’s leadership pays attention to reforming legislation, based on the situation with the development of the cryptocurrency business and blockchain. In 2014, non-fiat currencies were granted legal status.

Cryptocurrencies have been recognized as a digital expression of value, such a monetary value can be bought and sold through Internet channels. This event was recorded in the report of the Federal Council of the country. So, cryptocurrencies were officially recognized as assets.

This was the basis for licensing the online money industry. The first license was issued in 2017. The exchanger received the status of an intermediary DSFI, which gave it the right to serve qualified investors.

Crypto exchangers and ICOs now have the opportunity to pool funds. The functional responsibilities of the FINMA regulator have also expanded.

It monitors the activities of organizations whose work is related to non-fiat funds, warns of possible risks, prevents the emergence of unauthorized business models, and fights against fraud.

The legalization of the crypto business is carried out by the Financial Market Supervisory Authority. Corresponding amendments were also made to the Banking Regulations. In 2018, government regulation in the field of online currencies moved to a new level.

The State Secretariat for International Finance has created a working group for direct cooperation with FINMA. Under the new rules, firms that use blockchain and exchange technologies to a limited extent will not be verified by official bodies.

Exchanges that are not licensed to conduct cryptocurrency transactions must comply with generally accepted regulations.

Duties of Swiss exchangers

Companies whose activity consists in conducting ICO operations, in trading cryptocurrency in any form, must work in accordance with the established rules:

  1. fight against money laundering: legal entities dealing with deposit assets must follow this law – identity verification and authentication of the buyer and sender of funds are required;
  2. counter terrorism and comply with all accepted CFT rules;
  3. ensure the complete safety of client funds in order to inspire confidence – this is prescribed by the European KYC regulations;
  4. conduct a correct tax policy – crypto funds are considered foreign currency. Obtaining a license to conduct transactions with non-fiat funds implies timely payment of taxes on a general basis. Capital gains are not taxed.

Our specialists will provide support in the legalization of crypto business in accordance with Swiss law.

Please do not hesitate to join our telegram channel to keep up to date with new offers for ready-made companies for sale.

Every day we have a new jurisdiction to offer a turnkey solution! We work all over the world.

You could be interested

ICO License in Switzerland

A major breakthrough in the development of any business is the registration of a company in Switzerland. During the active growth in the popularity of cryptocurrencies, the number of people wishing to carry out the registration of crowdsale companies also increases. Switzerland, unlike other countries, is constantly exploring the principles of cryptocurrency business. The main...

FSC License in Mauritius w/ MT4/5 WL for sale

New investment opportunity – FSC license in Mauritius with MT4/5 White Label for sale. Please check out the main information concerning the proposal below. Mauritius FSC-licensed company for sale: details of the transaction The company is licensed by Financial Services Commission (FSC) of Mauritius. MT4 and MT5 White Label from the Fintech Company are in...

FCA Licensed Company in the United Kingdom for sale

Below you can see the basic information regarding the FCA Licensed Company in the United Kingdom for sale. FCA Licensed Company in the United Kingdom for sale: a brief overview STP license included Clean history Business stays active The portfolio of offers includes CFDs/Spread Betting/DMA products. Connected with STP and MM LPs. Tier 1 banks...

AFSL license in Australia for sale

This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia: key considerations Allowed activities (financial product advice, deal in a financial product, custodial or depository service, traditional trustee company services); Bank accounts in local bank; SaxoTrader, ICAP, Tullet...

PSP license in Turkey with a US branch for sale

This is a new investment opportunity – PSP license in Turkey for sale. Please check out the main details regarding this proposal below. PSP license for sale: key considerations Founded in 2016, licensed by BRSA in 2018; In 2019 opened a branch in USA; Focused on domestic and international remittances; Trade finance, collection services, account...

AUSTRAC-licensed Crypto Exchange Provider For Sale

New business proposal – AUSTRAC-licensed crypto exchange for sale in Australia. See the core information below. Crypto exchange in Australia for sale: details of the transaction No clients, no history; The business for sale is a clean licensed company with no activity; The crypto exchange for sale is authorized for the provision of money remittance...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360