瑞士金融管理局积极开展资产管理业务
资产管理、汇款业务，成立于 2010 年 📌 持有许可证：FINMA, 伯尔尼，自 2021 年起持有资产、投资组合管理和家族办公室执照 📌 与下列机构建立了活跃的银行业务关系UBS、J Safra Sarasin、Swissquote、FAB Private Bank、EDR Monaco、CMC、Blackwell 📌 现有客户群 📌 高盈利能力的活跃收入流 📌 多个运营、管理、经纪和托管账户 [...]
拥有商户网关的瑞士公司
✅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 […]
瑞士自律性组织许可公司
✅ 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 […]
瑞士支付、转账和卡公司
瑞士支付、转账、银行卡公司 - 允许外资控股！瑞士持牌股份公司（成立于 2017 年），位于瑞士楚格，持有准银行（SRO）监管牌照，是 SWIFT 和 SEPA 支付、借记卡、多币种兑换、即时汇款等金融科技软件平台！许可证：反洗钱法》准银行执照（第 2 条第 3 款） - 资质良好！软件：完全拥有多功能支付和银行服务平台的许可证 - 无经常性软件许可证费用！[...]
瑞士 AG 准银行和加密金融平台
许可与合规性 已获许可的瑞士 AG 准银行/SRO 常驻董事和合规性官员已到位 完整的公司设置（会计师、审计师、PBX、电子邮件） 银行业务与支付 用于 SEPA 和 SWIFT 转账的 IBAN 账户 即时外汇兑换（所有主要货币） 免费电子转账 通过信用卡或电汇充值 加密货币交易与钱包 交易多种加密货币，添加 [...]...
瑞士支付与银行服务
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 […]
瑞士自律监管机构与 VASP 注册
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.
瑞士资产管理公司
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 […]
拥有加密银行和场外交易平台的瑞士自律监管机构
拥有加密银行和场外交易平台的瑞士自律监管机构 公司概况：总部位于日内瓦的持牌瑞士股份公司 监管许可：SRO / 加密货币银行业务：瑞士私人商业代理银行，具有加密货币友好的开/关坡道 运营详情：瑞士常驻银行总监和合规官到位 全面的企业管理：设立了会计师、财务审计师和合规审计师 [...]
自律性组织
- 这种结构比标准的 PSP 或 EMI 更具灵活性。- 能够覆盖传统金融活动，包括咨询、外汇、贷款和支付交易，以及钱包、交易所和赌注等加密货币服务。- IBAN 签发、国际转账和白标万事达卡计划的合作伙伴关系已经建立，并可以开发，设置费用从 [...] 开始。
