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    3. Established Swiss VASP & Fintech Platform

    Established Swiss VASP & Fintech Platform

    Description

    Switzerland
    L#20261222
    An turnkey opportunity to acquire a fully operational, SRO-affiliated Swiss Virtual Asset Service Provider (VASP) integrated with an institutional-grade payments architecture and a proprietary white-label fintech platform. Established in 2019, the business pairs regulatory standing and verified transaction history with an active client base and advanced banking pipelines.

    Key Financial & Operating Metrics

    Metric Detail
    Foundation Established 2019 (Switzerland)
    Regulatory Status Active SRO-affiliated VASP; clean AML audit record
    Client Base 166 active private and corporate clients (100% organic acquisition)
    H1 2024 Volume ~CHF 85M aggregate transaction volume
    Peak Run-Rate ~CHF 20M volume / ~CHF 180k gross revenue (final month of full banking capacity)
    Governance Resident Swiss Director and AML Compliance Officer in place
    Note: Historical figures are approximate and reflect past performance prior to banking maintenance.

    Key Differentiators

    • Operating Turnkey Entity: An established operating business with real commercial history, not an inactive shell company.
    • Demonstrated Monetization: Proven revenue generation and volume, scaled entirely without paid marketing spend.
    • Turnkey Swiss Governance: In-place local leadership (Resident Director and Swiss AML Officer) ensuring regulatory continuity.
    • Advanced Banking Pipeline: Four institutional banking and payment partners currently in late-stage onboarding, contracting, or integration.
    • Global Rail Access: Infrastructure designed to support multi-currency corporate settlement, SWIFT, SEPA/SEPA Instant, ACH, Fedwire, FX, and API integrations.

    Proprietary Technology Stack

    The transaction includes a perpetual licence (with source-code access negotiable) to a mature, modular fintech and digital asset operating system:
    • Account Architecture: Native fiat and digital asset wallets with multi-currency support.
    • Execution Engines: Automated fiat/crypto conversion, cross-currency payment routing, and FX capabilities.
    • Compliance & Admin: End-to-end back-office suite with integrated automated KYC/KYB modules.
    • B2B / B2B2C Enablement: Developer APIs and white-label issuance capabilities for rapid institutional client onboarding.

    Investment Thesis & Value Creation

    This acquisition bypasses the multi-year timeline, substantial capital outlay, and regulatory friction required to build a compliant Swiss fintech from inception. The core value-creation playbook includes:
    1. Restoring Banking Rails: Finalize onboarding for the four advanced institutional banking relationships to unlock multi-rail payment throughput.
    2. Reactivating Existing Demand: Re-engage the 166 verified client accounts that previously drove ~CHF 20M in monthly volume.
    3. Institutional B2B Expansion: Deploy the white-label technology to offer embedded finance and settlement services to corporate and B2B2C clients.
    4. Distribution & Scale: Build dedicated affiliate and international referral channels to commercialize an asset that has grown strictly via word-of-mouth.

    Basic Details

    Target Price:

    $ 0

    Gross Revenue

    TBD

    EBITDA

    TBD

    Business ID:

    L#20261222

    Country

    Switzerland

    Detail

    Business ID:L#20261222
    Property Type:Financial Services
    Property Status:For Sale
    Target Price: $ 0
    Gross Revenue:TBD
    EBITDA:TBD
    Target Price / Revenue:TBD
    Target Price / EBITDA:TBD
    Contact M&A Advisor








      Published on November 3, 2026 at 3:03 pm. Updated on November 3, 2026 at 3:10 pm

      An turnkey opportunity to acquire a fully operational, SRO-affiliated Swiss Virtual Asset Service Provider (VASP) integrated with an institutional-grade payments architecture and a proprietary white-label fintech platform. Established in 2019, the business pairs regulatory standing and verified transaction history with an active client base and advanced banking pipelines.

      Key Financial & Operating Metrics

      Metric Detail
      Foundation Established 2019 (Switzerland)
      Regulatory Status Active SRO-affiliated VASP; clean AML audit record
      Client Base 166 active private and corporate clients (100% organic acquisition)
      H1 2024 Volume ~CHF 85M aggregate transaction volume
      Peak Run-Rate ~CHF 20M volume / ~CHF 180k gross revenue (final month of full banking capacity)
      Governance Resident Swiss Director and AML Compliance Officer in place
      Note: Historical figures are approximate and reflect past performance prior to banking maintenance.

      Key Differentiators

      • Operating Turnkey Entity: An established operating business with real commercial history, not an inactive shell company.
      • Demonstrated Monetization: Proven revenue generation and volume, scaled entirely without paid marketing spend.
      • Turnkey Swiss Governance: In-place local leadership (Resident Director and Swiss AML Officer) ensuring regulatory continuity.
      • Advanced Banking Pipeline: Four institutional banking and payment partners currently in late-stage onboarding, contracting, or integration.
      • Global Rail Access: Infrastructure designed to support multi-currency corporate settlement, SWIFT, SEPA/SEPA Instant, ACH, Fedwire, FX, and API integrations.

      Proprietary Technology Stack

      The transaction includes a perpetual licence (with source-code access negotiable) to a mature, modular fintech and digital asset operating system:
      • Account Architecture: Native fiat and digital asset wallets with multi-currency support.
      • Execution Engines: Automated fiat/crypto conversion, cross-currency payment routing, and FX capabilities.
      • Compliance & Admin: End-to-end back-office suite with integrated automated KYC/KYB modules.
      • B2B / B2B2C Enablement: Developer APIs and white-label issuance capabilities for rapid institutional client onboarding.

      Investment Thesis & Value Creation

      This acquisition bypasses the multi-year timeline, substantial capital outlay, and regulatory friction required to build a compliant Swiss fintech from inception. The core value-creation playbook includes:
      1. Restoring Banking Rails: Finalize onboarding for the four advanced institutional banking relationships to unlock multi-rail payment throughput.
      2. Reactivating Existing Demand: Re-engage the 166 verified client accounts that previously drove ~CHF 20M in monthly volume.
      3. Institutional B2B Expansion: Deploy the white-label technology to offer embedded finance and settlement services to corporate and B2B2C clients.
      4. Distribution & Scale: Build dedicated affiliate and international referral channels to commercialize an asset that has grown strictly via word-of-mouth.

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