Swiss Licensed Fintech – Crypto, Forex & Payments

SWISS SRO with Crypto, Investment, Payment and Forex scope

E1. Main activity subject to the AMLA (effective or planned):

• Société d'investissement ✅ → Investment company

• Activités de change ✅ → Foreign exchange activities

• Négoc. de devises ✅ → Currency trading

• Transport de valeurs et conservations de valeurs mobilières ✅ → Transport of valuables and safekeeping of securities

• Affaires de crédits, leasing, factoring et affacturage ✅ → Credit, leasing, factoring and forfaiting business

• Transfert de fonds ✅ → Money transfer

E2. Other activities (effective or planned):

• Société d'investissement ✅ → Investment company

• Activités de change ✅ → Foreign exchange activities

• Négoc. de devises ✅ → Currency trading

• Transport de valeurs et conservations de valeurs mobilières ✅ → Transport of valuables and safekeeping of securities

• Affaires de crédits, leasing, factoring et affacturage ✅ → Credit, leasing, factoring and forfaiting business

• Transfert de fonds ✅ → Money transfer

VASP (Virtual Asset Service Providers):

• Opérations de change entre un ou plusieurs actifs virtuels (services de change) ✅ → Operations of exchange between one or more virtual assets (exchange services)

Advisory activity:

• Oui ✅ → Yes

Price- EUR 350'000 plus capital

Contact for Deal Sheets & NDAValters Gencs – M&A Advisor📧 info@gencs.eu📱 +371 29265441 (WhatsApp / Telegram)🌐 vgfintechadvisors.com | fintechadvisors.co.uk