FOLIO #20 – Swiss SRO Virtual Assets Service Provider (VASP) for Immediate Sale

AG Company (Geneva) Company is registered in 2019 Regulatory Status: SRO since 2023 (SO-FIT) Capital: Fully Paid Bank account: TBC Audit: Yes Business Scope: Permitted for activities in crypto and alternative payment services (including buy/sell and transfer of crypto and fiat currencies), with ability to operate domestically and abroad. All-Inclusive Purchase Price 320.000,00 CHF (Swiss […]

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FOLIO #19 – Swiss SRO Virtual Assets Service Provider (VASP) for Immediate Sale

AG Company (Zug) Company is registered in 1967 Regulatory Status: SRO since 2019 (SO-FIT) Capital: Fully Paid Bank account: Yes Audit: Yes Business Scope: Licensed for financial advisory activities, including research and consulting for foreign companies in EU markets and international capital markets. All-inclusive Purchase Price 520.000,00 CHF (Swiss Francs)

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FOLIO #18 – Swiss SRO Virtual Assets Service Provider (VASP) for Immediate Sale

Key Highlights Infrastructure: Six bidirectional crypto ATMs installed in Geneva’s prime locations, generating active income streams and scalable through additional placements. A live OTC trading desk connected to leading exchanges (Kraken, Binance, Bitfinex, Scrypt Swiss). Integrated Guardarian white-label fiat on/off-ramp solution. Fully functional corporate website – ready for branding and client onboarding. Regulatory & Compliance: […]

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FOLIO #17 – San Salvador BTC licensed Crypto Company for Immediate Sale

Key Features: Incorporation: 2023 License: Valid Bitcoin Service Provider License authorizing brokerage/intermediation and related BTC activities under El Salvador’s legal framework Status: Fully established; all accounting and tax obligations up to date; currently non-operational (no active platform) Corporate Structure: Shares transferable via private share purchase agreement Compliance Officer: Not appointed (to be designated by buyer […]

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FOLIO #16 – Lithuanian Virtual Asset Service Provider (VASP) for Immediate Sale

Key Features: Ready-made VASP authorized company in Lithuania CASP application crypto license and registration through the Bank of Lithuania Full support at all stages of share transfer Legal address included for one year Corporate documents provided in English and apostilled Core set of standard CASP documents and policies tailored for MiCA requirements Ongoing regulatory support […]

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FOLIO #15 – Polish Virtual Asset Service Provider (VASP) for Immediate Sale

An excellent opportunity to acquire a fully registered and licensed cryptocurrency company in Poland. The Company offers a clear foundation for entering the rapidly growing digital asset market. Key Highlights: Registered & Compliant: Incorporated in 2024, with all necessary Polish registrations. Active VASP License: Holds a valid VASP License from the Polish authorities, with all […]

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