Bitcoin Suisse Annual General Assembly: Advancing Global Expansion and Strengthening Foundations

Zug, June 25, 2026 – Bitcoin Suisse Holding AG held its Annual General Assembly on June 24, 2026 confirming a year of deliberate focus on the right clients, the right markets and the right foundations for the next phase of growth. Under the leadership of Group CEO and Co-Founder Andrej Majcen, Bitcoin Suisse used 2025 to extend its international footprint, restructure its European business and deploy capital across its international entities, building the base for its next phase of international growth, rooted in Switzerland.

2025 was a year of structural progress for the wider crypto asset industry. Regulatory milestones, from the GENIUS Act in the United States to the full implementation of MiCAR in Europe, established clearer frameworks for institutional participation, while Bitcoin reached a new all-time high. Against this backdrop, Bitcoin Suisse used 2025 to prepare its international business for the next phase of growth. 

During the year, the company strengthened the capital base of both its European and Middle East entities to prepare them for the next phase of growth. This supports the expansion of Bitcoin Suisse’s services to institutional clients, family offices, asset managers and high-net-worth individuals across Europe, Bermuda, the Middle East and beyond. 

That groundwork is already delivering results. In 2026, Bitcoin Suisse has secured two new licences that significantly extend its regulated international reach. In Europe, Bitcoin Suisse (Europe) AG received a Crypto-Asset Service Provider (CASP) licence under MiCAR from the Liechtenstein Financial Market Authority (FMA), enabling passporting of services across the European Economic Area. In Bermuda, Bitcoin Suisse (International) Ltd. obtained a Class F licence under the Digital Asset Business Act (DABA) and a Class B registration under the Insurance Business Act (IBA) from the Bermuda Monetary Authority (BMA). In the Middle East, BTCS (Middle East) Ltd. holds in-principle approval from the Financial Services Regulatory Authority of the Abu Dhabi Global Market (ADGM), and has made significant investments to progress toward full regulatory authorisation, with the completion of its licensing strategy targeted for 2026. Together with its Swiss home market, these jurisdictions give Bitcoin Suisse a regulated footprint across key international markets. 

"2025 was a year of deliberate focus on the right clients, the right markets and the right foundations. That preparation is already paying off: in 2026 we have secured our MiCAR and Bermuda licences, enabling our expansion across Europe and into new international markets. Our international presence is also the next step in our evolution towards a global wealth management platform," said Andrej Majcen, Group CEO and Co-Founder of Bitcoin Suisse.

The Annual General Assembly also confirmed a change in the Board of Directors. Gabriela Hauser-Spühler, who joined the Board in 2022, did not stand for re-election. A lawyer and crypto-banking expert, she brought extensive legal, regulatory and compliance expertise to the Board during an important phase of the company's development. 

"On behalf of the entire Board, I want to thank Gabriela Hauser-Spühler for her valuable contributions since 2022. Her legal and regulatory expertise supported Bitcoin Suisse through a formative period of growth and international expansion, and we wish her all the best for the future," said Marco Menotti, Chairman of the Board of Directors. 

Board of Directors composition as of June 24, 2026:   

• Marco Menotti, Chairman of the Board of Directors  
• Dr. Luzius Meisser, Member of the Board of Directors  
• Dr. Philipp Rösler, Member of the Board of Directors  
• Ani Banerjee, Member of the Board of Directors 
• Dr. Guenther Dobrauz-Saldapenna, Member of the Board of Directors

With its MiCAR and Bermuda licences secured and further approvals in progress, Bitcoin Suisse enters the next phase as a group of regulated entities operating under regulatory frameworks in Switzerland, Europe, Bermuda and Abu Dhabi. Building on these milestones, Bitcoin Suisse continues to advance its vision of becoming a leading global crypto wealth management partner and of strengthening its ability to serve eligible clients through its regulated entities across key international markets.

About Bitcoin Suisse  

Bitcoin Suisse is a leading premium crypto finance service provider. Founded in Switzerland in 2013 by crypto-native experts, it provides a cohesive suite of trading, staking, custody and lending services geared towards private and institutional clients. The group is headquartered in Zug and has built a team of over 200 highly qualified experts in Switzerland, Europe and the Middle East.