Swiss FINMA
💼 FOR SALE: Swiss FINMA Asset Manager & Singapore MAS Remittance Company 🇨🇭🇸🇬 1️⃣ Zurich – FINMA-Licensed Asset Manager / MFO ✅ Licensed & regulated by FINMA ✅ Clean transfer: no clients, no liabilities ✅ Strong Swiss & EU banking relationships ✅ Ideal for private wealth & HNWI expansion 2️⃣ Singapore – MAS-Licensed Remittance Company ✅ 30+ […]
Portfolio of 3 FINMA Licenses
🇨🇭 Portfolio of 3 FINMA Licenses – For Sale Included Licenses: 1️⃣ Portfolio Manager • Discretionary management of client assets under a written mandate • Full control over buying/selling securities (ETFs, stocks) based on client risk profiles • Perfect for Robo-advisors, Wealth Managers, Digital Investment Platforms 2️⃣ Investment Adviser • Offer personalized investment advice without managing assets directly […]
Swiss Financial Company (VASP)
Swiss Financial Company (VASP) SRO Member – VQF Authorized 🔐 Overview Licensed Swiss financial entity with active VASP status and membership in VQF, Switzerland’s recognized self-regulatory organization under FINMA oversight. 🏢 Entity Details • Swiss Joint-Stock Company (SA/AG) • Incorporated: 2022 • Domiciled in Zug, Switzerland 💡 Key Advantages • ✅ Fully compliant – tax, accounting, and audit all […]
FINMA-Regulated Swiss Asset Manager
🚨 FOR SALE: FINMA-Regulated Swiss Asset Manager 🇨🇭 📍 Geneva | 💼 No AUM transfer 💰 CHF 500K annual revenue (from CHF 20M AUM – retained by seller) ⚖️ Licensed for fiat + crypto 🏦 6 custodian bank agreements 📈 Instant ops | Zero OPEX until AUM onboarded 🛂 Supports Swiss residency (Permits B) 📩 DM for info – […]
Swiss FINMA active Asset Management Business
📌Asset Management, Remittance Business, incorporated in 2010 📌Licenses held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2021 📌Active and operating banking relationships with: UBS, J Safra Sarasin, Swissquote, FAB Private Bank, EDR Monaco, CMC, Blackwell 📌Existing client base 📌Active revenue stream with High profitability 📌Multiples operating, management, broker and custody accounts […]
Swiss Company with Merchant Gateway
✅Licensed 2017 Zug Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform ✅Software was designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards ✅PAYIN Gateway: Revolutionizing Payment Collection for Merchants * Diverse Payment Methods Universal Merchant Service Functions Dashboard Excellence Request Money and Direct Payment Links No-Integration Direct Links Transaction Reporting […]
Swiss SRO Licensed Company
✅ The Company operates under the regulatory supervision of a supervisory organization officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA). ✅carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); ✅ provide services […]
Swiss Payments, Transfers & Cards Company
Swiss Payments, Transfers, Cards, Company – Foreign Ownership Allowed! Licensed Swiss AG (est. 2017) in Zug, Switzerland, holding a regulatory para-banking (SRO) license and a Fintech software platform for SWIFT & SEPA payments, debit cards, multi-currency exchange, instant money transfers, and more! License: Para-banking license under AMLA (Art. 2, para. 3) – In good standing! Software: Fully owned license for a multi-functional payment & banking services platform – No recurring software license fees! […]
Swiss AG Parabanking & Crypto-Financial Platform
Licensing & Compliance Licensed Swiss AG Parabanking/SRO Resident director & compliance officer in place Full corporate setup (accountants, auditors, PBX, email) Banking & Payments IBAN accounts for SEPA & SWIFT transfers Instant FX exchange (all major currencies) Free electronic money transfers Top-up via credit card or wire Crypto Trading & Wallets Trade multiple cryptocurrencies, add […]
Swiss Payment & Banking Services
License & Software: License: Para-banking license under AMLA (Art. 2, para. 3), in good standing. Software: Fully owned perpetual license for a multi-functional payment and banking services platform (No recurring software fees). Capabilities: SEPA & SWIFT bank transfers. Prepaid debit cards. IBAN accounts for bill payments and international wire transfers. Internal user-to-user money transfers. Multi-currency & AML-KYC account opening […]
