Ready-made Geneva-based Swiss para-banking and crypto company, operating under the FINMA / AMLA framework and supervised by a FINMA recognized SRO.
📌 Key Highlights
• Incorporated in Geneva in 2021
• Active Swiss structure
• VASP and traditional financial operations
• Active multi-currency bank account
• Clean history, no debts or legal disputes
• Letter of Good Standing included
💼 Infrastructure
White-label online banking platform, IBAN generation, API integrations, crypto and fiat transactions, trading, exchange and merchant solutions.
Suitable for fintech companies, crypto operators, payment groups and financial intermediaries seeking a Swiss para-banking and digital asset structure.
Asset number: 3752
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