Self-Regulated Organisation in Switzerland

What’s included:

• Legal entity incorporated in Switzerland.
• Membership with So-Fit.
• Opened bank accounts in different Financial institutions.
• Management board (contracts with director and AML officer)
• Proprietary technology.

General description:

• The company is on a market for around 40 years.
• No liabilities and debts or any regulatory notices.
• Scope of activities: crypto exchange, money remittance and foreign exchange.
• Local director and AML officer agreement is included in the price.
• Office address in Geneva.

Bank accounts:

• Multi currency account in Switzerland.
• Euro (SEPA and SWIFT) account in France.
• UK BAAS to issue LX dedicated vIBANS and UK vIBANS (for Euro and GBP) for corporate and individual clients.

IT description:

• Proprietary technology with KYC integrations.