SRO (Self-regulated Organization) in Switzerland for sale

SRO (Self-regulated Organization) in Switzerland

Main details:

• Type: AG/SA (incorporated in Geneva, 2019);
• Perfectly suited for businesses in traditional and crypto-financial services, this financial intermediary combines regulatory flexibility with operational versatility;
• Regulatory Advantage: Offers more flexibility than standard PSPs or EMIs;
• Partnerships for IBAN issuance, international transfers, and white-label Mastercard programs are in place;
• Membership: SOFIT (Swiss SRO);
• Capital: 100,000 CHF (50,000 CHF paid-up);
• Yearly cost director 13,900 CHF;
• Compliance audit once per year around 7000 CHF , address 5000 CHF per year (address included in the price);
• Compliance 250chf per hour.

Activities:

• Covers traditional financial activities, including advisory;
• FX;
• Loan, and payment transactions;
• Crypto services like wallets, exchanges, and staking.

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Offer details and price:

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