General information:
- The company (AG) was incorporated in 2018 and is located in Zug.
- The license is obtained in VQF and applied in FINMA for asset management.
- A Bank account will be opened after the company sale.
The asking price includes a turn-key solution:
- Name and purpose change.
- Corporate website (built to suit).
The Financial activities allowed:
- providing services related to payment transactions (incl. electronic transfers on behalf of other persons)
- carrying out credit transactions
- making investments as investment advisers
- acting like the authorized escrow agent.
The Crypto activities allowed:
- exchange virtual (crypto) currency
- providing virtual wallet services
- legal rights to sell, trade and store digital assets
- ICO (payment and utility tokens).
The director, compliance officer and accountant can potentially stay with the buyer.