SRO-affiliated financial intermediary in Switzerland

About This Company

A Swiss company incorporated in 2025 and affiliated to a self-regulatory organisation (SRO) as a financial intermediary under the AMLA is for sale, with the infrastructure for custody, payments and exchange activity. According to the seller, it reached VQF status in 2026, VQF being that SRO. Accounts are held with two banking providers and one crypto account provider. It is pitched at buyers who want a Swiss company with accounts as a base for their own brand. The trademark and website are excluded. So are current clients, though the seller says 70 B2B and B2C clients were onboarded historically. Software costs extra and sits outside the asking price. Fixed monthly costs are about 7,000, in an unspecified currency. Its first AML audit was scheduled for late September 2026; whether it finished, and its result, is not given and needs confirming. On ownership, the Atlas says SRO affiliation belongs to the company itself, is no licence that can be moved separately, and ends if the company is dissolved or leaves the SRO. Any new controlling owner is assessed on the SRO's own admission criteria, good reputation and AML organisation, not in a FINMA process, unless the business separately has a FINMA licence, when FINMA's own change-of-control approval applies too.