Introduction to the overall transfer of the Swiss fully licensed VASP digital gold platform

Fully licensed VASP digital gold platform in Switzerland

Basic Information

License plate type
VASP License
Issued Area
Switzerland
s
Swiss Financial Supervisory Authority (FINMA)
Validity period
Continuously effective
License transfer information release time
November 2025, 8
price range
Contact us for negotiation

Licence Details

Key aspects
Details
Place of registration
Zug, Switzerland, with a stock corporation (AG) structure
Regulatory license
Swiss Virtual Asset Service Provider (VASP) license + Member of the Swiss Officially Recognized Financial Self-Regulatory Organization (SRO-VQF)
regulatory framework
Based on the Money Laundering Act (AMLA), it is jointly implemented by FINMA (Swiss Financial Supervisory Authority) and SRO organizations.
Compliance requirements
Register as a VASP and fulfill KYC/AML obligations
Support business
– Cryptocurrency and fiat currency exchange
– Crypto asset payments and transfers
– Crypto asset custody, wallet and clearing services
– Stablecoin issuance and Web3 payment integration
– Investment consulting, asset management and family wealth structure building
Bank cooperation
An operating account has been opened with the Luzerner Kantonalbank as the partner bank
KYC compliance system
Access to the SumSub platform, supporting multi-currency deposits and full-process compliance verification
Technology platform
Adopts a modern microservices architecture (.NET + Angular + Azure + Kubernetes), supporting 10,000+ concurrent users
Security System
Passed SOC compliance, deployed Cloudflare Zero Trust, and completed professional penetration testing
Operational status
The platform has completed all integration and docking, and is expected to be put into commercial operation within 3 weeks
legal risks
No debt, no litigation, no compliance history issues
Handover support
The founding team and core technical/compliance members can provide up to 12 months of transition support

Aiying Reviews

Project adaptation suggestions
Detailed description
Suitable for buyer type 1
Global companies looking to quickly enter the precious metals investment or physical asset digitization fields
Suitable for buyer type 2
Cryptocurrency projects seeking Swiss compliant platforms for Web3, stablecoins, crypto wallets, or payment services
Suitable for buyer type 3
Crypto banks or neobank teams that are exploring ways to integrate traditional finance with digital assets and create hybrid channels
Suitable for buyer type 4
Operators who need a compliant infrastructure with international credibility to enhance customer trust and expand banking channels and capital market connections
Switzerland's unique advantages
Detailed description
National positioning
Switzerland is not a member of the EU, but has long been at the forefront of global financial compliance regulation.
VASP Regulatory Framework
Its VASP supervision is based on the framework of the Money Laundering Act (AMLA) and is implemented by FINMA (Swiss Financial Supervisory Authority) and SRO organizations.
Compliance requirements
Enterprises only need to register as VASPs and fulfill KYC/AML obligations
Support business 1
Cryptocurrency to fiat currency exchange
Support business 2
Crypto asset payments and transfers
Support business 3
Crypto asset custody, wallet and clearing services
Support business 4
Stablecoin issuance and Web3 payment integration
Support business 5
Investment consulting, asset management and family wealth structure building
More information about the Swiss VASP license

FAQs

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  • Kendiscussion: Prepare management resumes, AML policy documents and reference letters in advance; hire a Swiss lawyer to communicate with the SRO in advance to confirm eligibility requirements;
  • answerNew management must meet the SRO's "fit and proper" criteria, including an unblemished background, crypto expertise, and proof of AML training. For Web3 or neobank buyers, they must demonstrate the ability to integrate traditional finance.
  • 影響: Failure to meet the qualifications may result in the inability to transfer SRO membership and operational interruption.
  • Instance: The management of a US buyer had a history of violations, and the SRO refused to transfer.
  • Suggest: Pre-screen the team and submit a detailed CV and AML training certificate; if transition is required, the contract requires core members of the seller to remain for 6-12 months; refer to the SRO-VQF qualification guidelines.
  • answerPartner banks (such as the Lucerne Cantonal Bank) are required to conduct new buyers' KYC checks. Crypto businesses often face de-risking rejections, which can result in account freezes or transfer delays. Precious metals businesses must ensure that banks support physical asset custody.
  • 影響: Capital flow is blocked, customers are lost, and operations are delayed.
  • Instance: Due to the bank's re-examination, a certain transfer case had its account frozen for 2 months, affecting the customer's recharge.
  • Suggest: Confirm the transfer process with the bank in advance; prepare a backup account (such as SEBA or Sygnum); and specify the account transfer schedule in the contract.
  • After the transfer, SOC compliance and penetration testing must be re-verified. Changes to the microservices architecture (such as Azure + Kubernetes) may trigger SRO re-review. Platforms with high concurrent users must ensure stability.
  • 影響: A security breach could result in regulatory fines (up to CHF 500,000) or a hacking attack, damaging your reputation.
  • Instance: After a platform was transferred, the system was down for one week due to data migration failure.
  • Suggest: Hire an independent security consultant to conduct pre-transfer testing; define technical handover KPIs (such as 99.9% uptime) in the contract; ensure the completeness of technical documentation.
  • answerSwitzerland has strict requirements for self-hosted wallet transactions, requiring beneficiary identity verification. Failure to fully comply with the FATF Travel Rule (e.g., data transmission delays) during transfers in the SumSub system may trigger fines. Stablecoin issuance requires ensuring accurate information transmission.
  • 影響: Violations can result in fines of up to CHF 500,000, or may lead to incomplete customer information and trigger an investigation by FINMA.
  • Instance：A certain platform was required by FINMA to rectify the missing KYC records, which delayed its operations.
  • Suggest：Use tools such as 21Analytics to verify Travel Rule compliance; simulate transaction testing before transfer; ensure the system supports real-time AML/KYC updates.
  • answerNon-Swiss buyers must deal with cross-border taxation and FATF high-risk country reviews; SROs may reject applications from high-risk jurisdictions. Asian or US buyers must demonstrate no sanctions nexus.
  • 影響: The transaction failure rate is high and the review time is extended.
  • Instance：A Chinese buyer was rejected by the SRO due to geopolitical factors.
  • Suggest: Use of a Swiss holding company as the buyer entity; pre-inquiry into the SRO’s policy towards international buyers; preparation of a counter-sanctions statement.
  • answerThe seller promises 12 months of support, but missing technical documentation or departure of key members may result in incomplete knowledge transfer and disrupt operations. Compliant members must sign a non-compete clause.
  • 影響: Delays in onboarding new teams, interruptions in customer service, and lost revenue.
  • Instance: In a certain transfer case, due to incomplete technical handover, 10% of customers were lost.
  • Suggest: The contract clearly defines the handover plan (training schedule, document list); sets penalties (such as liquidated damages); and hires external consultants to fill technical or compliance gaps.

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