Turnkey Swiss SRO (SO-FIT) VASP Entity for Sale

Jurisdiction: Switzerland (Geneva).

Entity Type: Aktiengesellschaft (AG).

Regulatory Status: SO-FIT Authorised (VASP, OTC, Payments, Remittance).

Incorporation: February 2025 (Clean Slate).

Valuation: Available upon request.

Project "GENEVA" is a specialist acquisition file. A clean Swiss AG, fully authorised under SO-FIT, with a live domestic fiat account at Raiffeisen Switzerland. That combination is a difficult combination to obtain in Swiss crypto finance. Swiss SRO authorisation is already difficult. Active domestic banking on top of it is harder to secure.

Most Swiss crypto setups take 12 months or more to establish. Banking is the bottleneck. Raiffeisen is an established Swiss banking provider for regulated entities. This account is already open, operational, and ready to transfer. The existing account can reduce onboarding work, subject to bank and buyer verification.

For other ready-made crypto and blockchain structures, see our crypto licences for sale.

Key Information

• Jurisdiction: Switzerland, Geneva
• Entity Type: Aktiengesellschaft (AG)
• Regulatory Status: SO-FIT Authorised
• Permitted Activities: VASP, OTC trading, payments, remittance
• Incorporation: February 2025 - clean slate, zero operational history
• Fiat Banking: Live Raiffeisen Switzerland corporate account
• Crypto Account: Active institutional account with Kraken Pro
• Share Capital: CHF 100,000 (1,000 registered shares, 50% paid up)
• Retained Cash: Approximately CHF 40,000 transfers to buyer at closing

Regulatory & Banking Infrastructure

SO-FIT is a FINMA-recognised Self-Regulatory Organisation based in Geneva. SRO membership is the standard regulatory path for Swiss VASPs. It covers crypto exchange, OTC, payments, and remittance. No full banking licence required. The authorisation is current and in good standing.

The Raiffeisen account is the core asset. Finding a domestic fiat account for a Swiss crypto entity is notoriously difficult. Most applicants are declined or face months of enhanced due diligence. The seller reports this account is live, subject to buyer verification. It holds CHF 40,000 in retained reserves that transfer directly to the buyer at closing.

Alongside the fiat infrastructure, the entity holds an active institutional account with Kraken Pro. This provides immediate access to deep crypto liquidity. Historical infrastructure with SH Finance, Equal, and Ryvyl can be reactivated on request.

The Capital Advantage

This acquisition includes built-in working capital. The CHF 40,000 sitting in the Raiffeisen account is not a promise - it is cash that transfers to the buyer on closing day. It provides immediate day-one liquidity and offsets part of the net acquisition cost.

Share capital stands at CHF 100,000 with 1,000 registered shares at 50% paid up. The cap table is clean. One director, one shareholder, one AML officer - designed for a fast, frictionless change of control.

What You Get From Day One

Most buyers building a Swiss crypto structure from scratch face three problems. SRO authorisation takes time. Banking is nearly impossible to open. The whole process runs 12 months or more. This entity solves all three on day one of ownership.

Here is what transfers with the acquisition:

• SO-FIT authorisation covering VASP, OTC, payments, and remittance
• Live Raiffeisen Switzerland corporate fiat account - active and operational
• Kraken Pro institutional account for crypto liquidity
• CHF 40,000 in retained cash transferring to buyer at closing
• Registered Swiss IP trademark included in the transaction
• Clean cap table - zero clients, zero liabilities, zero legacy issues
• Sole director/shareholder/AML officer structure for rapid change of control

Why This Asset Stands Out

Switzerland is one of the most respected fintech jurisdictions in the world. Geneva adds a layer of credibility that Zug or other cantons do not always carry in traditional finance circles. An SO-FIT authorised entity from Geneva signals regulatory seriousness to banking partners, institutional clients, and investors.

The banking relationship is the real differentiator. Swiss banks have tightened onboarding dramatically for crypto entities over the past three years. Raiffeisen is an established domestic institution. Having an account there is worth more than the cash inside it. It is the foundation for fiat operations, client payments, and banking correspondent relationships across Europe.

February 2025 incorporation means no legacy risk. No old clients. No historical transactions to explain. No prior AML incidents. The entity comes to the buyer as a blank page. The regulatory and banking infrastructure is already built.

For buyers looking for Swiss EMI or payment structures, see our ready-made financial authorisations.

Compliance & Transfer Protocol

• seller-reported clean slate - no operational history or legacy clients disclosed by the seller; buyer due diligence should verify liabilities
• Cap table and board structure designed for rapid, frictionless change of control
• Swiss IP trademark included in the transaction
• AML officer position transfers with the entity or can be replaced pre-closing

Optional Infrastructure Add-Ons

Turnkey operational setup is available post-acquisition through the SKY7 Vendor Department:

• Corporate banking and EMI onboarding support
• Integration of global fiat payment rails and crypto-to-fiat on/off-ramp solutions
• Local substance sourcing - resident directors and compliance officers
• Core IT, accounting, and compliance technology infrastructure

For a full overview of our operational services, see our EMI and payment licences.

Asking Price

Available upon request. Includes CHF 40,000 retained cash transferring to buyer at closing.

Next Steps

The active Raiffeisen banking and retained cash reserves make this a fast-exit asset. Serious buyers move quickly on structures like this.

Message the SKY7 team directly to sign the NDA, review the corporate structure, and receive valuation guidance.

For live offers and new listings, contact [email protected].