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 […]

Swiss SRO with VASP Registration

Location: Recently incorporated in Zurich, Switzerland. Activity: The company has never conducted any operations. Regulatory Status: Registered as a Virtual Asset Service Provider (VASP) with a Swiss Self-Regulatory Organization (SRO). Banking: Operational Accounts: Raiffeisen Bank. InCore Bank. Omnibus Account: Held with InCore Bank.

Swiss Asset Management Company

Licensed by FINMA in 2023 Key Benefits: Provide asset management services, including securities & derivatives. Manage funds outside Europe, up to 1M CHF. Company Details: Domiciled in Canton Vaud (Lausanne). Clean record & no prior activity. EAM Agreements with: Vontobel Swissquote UBP Operational Bank Account with Banque Cantonale Vaudoise. Minimum Capital Requirement: 100K CHF (fully […]

 Swiss SRO With Crypto Bank & OTC Desk

 Swiss SRO With Crypto Bank & OTC Desk Company Overview: Licensed Swiss AG based in Geneva Regulatory License: SRO / Crypto Banking Banking: Swiss private commercial correspondent bank with crypto-friendly on/off ramps Operational Details: Swiss resident banking director and compliance officer in place Full corporate administration: Accountants, financial auditors, and compliance auditors are set up […]

SRO

– This structure offers more flexibility than standard PSPs or EMIs. – Ability to cover traditional financial activities, including advisory, FX, loan, and payment transactions, alongside crypto services like wallets, exchanges, and staking. – Partnerships for IBAN issuance, international transfers, and white-label Mastercard programs are in place and can be developed, with setup fees starting at […]