Swiss SRO member company with Financial/Crypto activities

The Financial activities allowed:

  • providing services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, issuance and managing the means of payment such as credit cards and traveller’s cheques;
  • carrying out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing),
  • trading in its own account or for the account of others in banknotes, coins, commodities,
  • making investments as investment advisers,
  • acting like the authorized escrow agent,
  • holding securities on deposit
    The Crypto activities allowed:
  • providing services of exchange virtual (crypto) currency against the fiat or another crypto and vice versa,
  • providing crypto-collateralized loans,
  • providing virtual wallet services (the license covers services when the wallet keys are created and held while the funds belong to user),
  • legal rights to sell, trade and store digital assets
  • ICO (payment and utility tokens)

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