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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
Sub-category
Virtual Asset Service Provider (VASP)
Virtual Asset Service Provider inventory currently centres on Swiss SRO-supervised VASP structures. These are AML-supervised Swiss routes, so buyers should assess membership continuity, banking, AML governance and the target operating markets before comparing them with EU crypto permissions. The Swiss route can suit crypto-adjacent brokerage, custody or exchange models that need credible local AML supervision. SKY7 reviews the SRO membership status, controller approval path and substance plan before a handover timeline is treated as ready.
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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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- On request
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- A fully approved, non-operational Swiss VASP with active SO-FIT SRO affiliation, an indepen…
VASP files are selected by custody, exchange activity and fiat access.
A virtual asset service provider route should be mapped from the actual crypto service: custody, exchange, transfer, brokerage, token issuance support or another regulated lane. SKY7 checks whether the target file covers that lane after transfer.
The buyer also needs a practical fiat and compliance story. Wallet infrastructure, transaction monitoring, sanctions screening, travel-rule tooling, banking or EMI access and regulator transition obligations all affect the route decision.
VASP buyer questions
Route checks before a buyer compares live files.
Is a VASP registration enough for custody?
Only if the registration or licence covers custody and the operating controls support it. Custody should never be assumed from a generic VASP label.
What does SKY7 check first?
We check service scope, custody model, fiat rails, AML controls, technology providers, management substance and transition deadlines.
When should a buyer compare CASP routes?
Compare CASP routes when the business needs EU-facing crypto-asset services, MiCA positioning or a transition path beyond a local VASP registration.
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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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- Working day, every day.