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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 […]
Read More...→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)
Read More...→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: […]
Read More...→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 […]
Read More...→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 […]
Read More...→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 […]
Read More...→FOLIO #14 – Polish Virtual Asset Service Provider (VASP) for Immediate Sale
Dormant company with option of crypto exchange and crypto wallets. Company was registered in 2024, there was no activity. No bank accounts. Virtual change of ownership via s24. All-inclusive Purchase Price 19.000,00 EUR.
Read More...→FOLIO #13 – Polish Virtual Asset Service Provider (VASP) for Immediate Sale
It has PKO bank account, company was registered in November 2024. VASP was received in December 2024. Bank account was operational. Reporting in GIIF is in place. All-inclusive Purchase Price 20.000,00 EUR.
Read More...→FOLIO #12 – Australian AUSTRAC licensed Company for Immediate Sale
No operations. No bank account. Approval of AUSTRAC – late 2024 All-inclusive Purchase Price 105.000,00 EUR.
Read More...→FOLIO #11 – Australian AUSTRAC licensed company for Immediate Sale
The company was established in October 2023. Has ABN, has a bank account. It is advisable to replace the directors with the buyer’s own personnel. The seller will transfer all information including bank accounts and the AUSTRAC management backend. The license can be operated according to the buyer’s preferences. If the buyer does not have […]
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