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

Ready-made company in Hungary with a bank account for sale

What’s included: company registered in 2015; opened bank account at Raiffeisen Bank ; local agent for remote management; managing director; EU VAT number Asking price: on a request For details: kate.p@eternitylaw.com Skype: .cid.fc0075d283dd04f8

Established Oil&Gas Engineering Company for sale

Established Oil&Gas Engineering Company was founded over 25 years ago which makes it one of the most reliable and stable among others. It is a medium-sized engineering company what means having more than 100 employees. The company has extensive experience in the electrical industry (concerned with the development, design, and manufacturing of electronics and any...

IT COMPANY FOR SALE

IT company For Sale. This company was founded about 20 years ago. The company specializes in staffing mechanisms. This technology firm works on staffing, custom SOW designs for individual customer orders, and technical recruiting processes. The company itself is located in the Bay Area, but also has several offshore offices in Chennai and Hyderabad India....

MSB license on St. Kitts for sale

This is a new investment opportunity – MSB license on St. Kitts for sale. Please check out the main details regarding this proposal below. St. Kitts MSB license for sale: key considerations Legal entity established and licensed by FSRC in 2017; Authorized to provide lending to retail customers, card issuing; Three bank accounts opened in...

Exclusive Danish BaaS Financial & Crypto Company for Sale

We present a prime opportunity – a fully operational Danish BaaS financial & crypto company for sale, strategically positioned within Denmark’s robust financial ecosystem. This turnkey solution is ideal for businesses seeking an established framework in banking-as-a-service, crypto operations, and cross-border financial services. Buy Danish BaaS Financial & Crypto Company BaaS financial & crypto company...

Ready-made company in India

What is included: Ready-made company in India, Account at a local bank, Legal address Cost: on request. National Currency: Indian Rupee (INR). A company is considered a resident of India if any part of its management is carried out in India. You should pay taxes on income within and beyond India if your company is...
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