Eternity Law International Company with a Financial&Crypto License in Switzerland

Company with a Financial&Crypto License in Switzerland

Published:
November 24, 2020

A Swiss company is offered for interested buyers, which is licensed to conduct financial and cryptographic transactions. With the help of the services of this company, the entrepreneur will be able to maintain business partnerships with private and corporate consumers on a non-discretionary or discretionary basis.

Permitted activities of the financial field:

  • payment transactions, including electronic transfers on behalf of and on behalf of the client, the issue of means of payment (for example, a traveler’s check or credit card);
  • lending operations (mortgage loans, factoring, commercial leasing, etc.);
  • trading operations with banknotes, goods and coins;
  • investment, consultant services in the investment field;
  • an escrow agent with appropriate credentials;
  • storage of securities in the form of deposits.

Crypto activities:

  • exchange of fiat for crypto and vice versa;
  • loans secured by cryptocurrencies;
  • virtual wallet;
  • trading operations with digital assets, their exchange and storage.

Key points:

  • Business form: AG – Swiss Limited Liability Company.
  • Registered in 2019, authorization in 2020.
  • Availability of a resident director, accountant, authorized auditors and a compliance officer.
  • AML/KYC.
  • The history of the company is clear of litigation and liability (comes with warranty).
  • License fees are paid in advance.
  • Legal support and support included.

Details: alexandra.bil@eternitylaw, Telegram @anastasiiaeternitylaw

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

Commercial Furniture Manufacturing for sale

This Commercial Furniture Manufacturing, which is being offered for sale, was founded more than twenty years ago in the Eastern Pennsylvania region. During this time, the company was able to collect an impressive portfolio of orders and assets. The main specialization of the company is the manufacture of office furniture for distributors, who are directly...

Ready-made company in the UK with Natwest and TSB bank accounts – for sale

A new investment opportunity – a UK ready-made company with Natwest and TSB bank accounts for sale. Please review the basic details of the offer below. Available to buy – ready-made company in the United Kingdom What’s included: Ready-made company in the UK; Year of registration of the company: 2023; Type of activity: real estate;...

Ready-made company in Brazil

What is included: Ready-made company in Brazil, Account at a local bank, Legal address Company type: Limited liability company (LTDA). Cost: on request. National Currency: Brazilian Real (BRL). In Brazil, there are two main types of companies – a limited liability company (LTDA) and a joint stock company (SA). Branches and permanent establishments are not...

Holding Company in Singapore - For Sale

This is a new investment opportunity to buy a holding company in Singapore. Please review the basic information regarding this proposal below. Singapore Holding Company for Sale: Details of the Transaction Сompany is dormant and no activity was handled. Bank account is in Airwallex. No software is included in the cost. The change in control...

Major Steel Erection Fabrication Company for sale 

The main specialization of this Major Steel Erection Fabrication Company is the installation of steel structures and the application of coatings for specialized purposes, as well as the implementation of small operations to improve working conditions for tenants and for the construction of large-format buildings in a complete complex. For your knowledge fabrication is the...

Ready-made companies with bank accounts in Czech Republic for sale

Two ready-made companies registered in Czech Republic; First company was registered in 2019 and has a bank account in FIO Bank; Second company was registered in 2019 and has bank account in Equa Bank; Declared activities of companies – trade and services, no specification; Companies did not conduct any activities, no debt; All reports for...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7