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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 a user);
• legal rights to sell, trade, and store digital assets;
• ICO (payment and utility tokens
Company’s objectives:
• Swiss Public Limited Company
• Registered in 2015;
• The required Swiss resident director, AML/compliance officer, accountant, and authorized by FINMA auditors are appointed;
• AML/ KYC compliance operating procedures are approved;
• The company had no lawsuits, and no liabilities (with a written guarantee of it);
• License fees are paid in advance;
• Legal assistance with acquisition included.
瑞士数字货币活动允许:
·提供虚拟(加密)货币与法定货币或另一种加密货币的交换服务,反之亦然;
·提供加密抵押贷款;
·提供虚拟钱包服务(许可证涵盖创建和持有钱包密钥而资金属于用户时的服务);
·出售、交易和存储数字资产的合法权利;
·支付和实用代币
公司的目标:
·瑞士公共有限公司
• 2015年注册;
• 任命所需的瑞士常驻董事、反洗钱/合规官员、会计师,并由FINMA审计师授权;
·AML/KYC合规操作程序获得批准;
• 公司没有诉讼,也没有债务(有书面担保);
·许可证费用预付;
·包括收购方面的法律援助。