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- An active Switzerland-based ARIF SRO entity domiciled in Zug, built on a zero-custody Power…
Folio 02 · Licences · CategoryEst · MMXXIV
Catalogue
Banking & Wealth Management
Banking & Wealth Management covers supervised wealth, asset-management and specialist finance routes that sit below or alongside full banking permissions. The current catalogue view is concentrated in Swiss SRO/VASP entries and South African FSCA Cat I/II licences, so each card should be read against its own permission schedule, supervision model and handover conditions. These routes solve different problems. Swiss SRO supervision can suit wealth, asset-management and crypto-adjacent models that need credible AML oversight without a full FINMA banking licence. South African FSCA files are useful where advisory, intermediary or discretionary investment permissions fit the buyer's operating plan. In both cases, the buyer's own fit-and-proper profile, banking continuity and local substance determine how quickly the file becomes usable. For scale: building a bank from scratch remains a long regulatory project, and even lighter supervised routes need a clean control pack before the seller's timeline is realistic. Use this shelf to compare live supervised structures, not as a substitute for route-specific diligence.
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- Owned outright or under exclusive mandate.
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- Live regulator dialogue this quarter.
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- Clean 2025 Swiss AG, SO-FIT authorised (VASP, OTC, payments, remittance), with a live Raiff…
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- A fully approved, non-operational Swiss VASP with active SO-FIT SRO affiliation, an indepen…
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- On request
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- A ready-made South African FSCA dual Category I & II licence (CASP), authorised August 2024…
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- On request
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- By request
- A live FSCA Category II (Discretionary FSP) licence from South Africa - active since Februa…
Overview
Reading supervised wealth and SRO files honestly
The current shelf is not a bank-charter shelf. It is a supervised wealth, asset-management and specialist-finance set built around Swiss SRO/VASP structures and South African FSCA Cat I/II permissions.
The Swiss entries review through SRO membership continuity, AML supervision, banking and buyer fit. The South African FSCA entries review through product categories, key individuals, compliance control and local substance.
SKY7 checks whether the permission schedule, banking status and incoming-controller pack can survive the ownership change before a handover estimate is treated as realistic.
FAQ
SRO and FSP acquisition questions
What the live Swiss and South African files really transfer.
What does a Swiss SRO/VASP structure actually transfer?
It transfers the company, its supervision route and the operating materials listed in the card. The buyer still has to satisfy the SRO and keep the AML, banking and substance story credible after closing.
Why choose Swiss SRO supervision over a banking licence?
Many wealth, asset-management and crypto-adjacent models do not need deposit-taking. SRO supervision covers the AML perimeter below a full FINMA banking licence, provided the buyer profile and activity scope fit.
How should I read the South African FSCA cards?
Read the exact FSCA categories and product classes first. Category I, Category II and CASP-linked permissions support different activities, so the file is useful only when those permissions match the buyer model.
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