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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
Crypto & Web3 Licences
Crypto & Web3 Licences gathers VASP, CASP, DCE and Swiss SRO-supervised routes. Buyers should compare the actual regulator, AML perimeter, custody model, banking position and transfer path rather than treating all virtual-asset files as the same licence type.
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- Owned outright or under exclusive mandate.
- In application
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- Live regulator dialogue this quarter.
BrowseVirtual Asset Service Provider · 3Crypto Asset Service Provider · 1Digital Currency Exchange · 1
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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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- A ready-made South African FSCA dual Category I & II licence (CASP), authorised August 2024…
Crypto routes are selected by regulator, custody model and market plan.
A crypto or Web3 acquisition starts with the permission perimeter, not the label on the card. EU CASP work is different from an AUSTRAC DCE registration, a Swiss SRO-supervised VASP model, or an offshore gaming-adjacent structure. SKY7 checks the regulator, activity scope, AML/CFT file, custody model, banking assumptions and transfer path before a buyer treats a file as launch-ready.
For buyers, the practical question is whether the route supports the intended customer geography, fiat and crypto rails, safeguarding or custody arrangements, and change-of-control process. The catalogue is therefore a shortlist for diligence, not a substitute for a route memo or legal review.
Crypto and Web3 buyer questions
Route checks before a buyer compares live files.
Is every crypto route a licence?
No. Some routes are licences, some are registrations, and Swiss SRO models are AML-supervised memberships. SKY7 separates the legal status from the marketing label before a buyer commits.
When does an EU CASP route matter?
A CASP route matters when the target activity and customer geography sit inside the EU MiCA perimeter. Non-EU files may still be useful, but they should not be described as EU CASP permissions.
What should be checked before buying a virtual-asset file?
Check the regulator or supervising body, permitted activities, AML/CFT controls, ownership-change process, banking or EMI access, custody model, live obligations and whether any historic operating claims are seller-reported and verifiable.
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We respond with a jurisdiction shortlist, a working timeline, and a fixed price. No templates, no generic decks.
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