Licensed Swiss Payment and Banking Services Company with Fintech Platform

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Financial Details

Asking Price:
$1,505,208
Profit Metric:
Cash Flow
Location:
Zug, CH
Sources:
Date:
September 15, 2025

Key Highlights

Licensed Swiss payment and banking services company with a proprietary Fintech platform.
Turn-key platform offering multi-functional banking and payment services, including debit cards, Swiss IBANS, and multi-currency capabilities.
Operates with a Swiss para-banking (SRO) license, developed to ISO/IEC 27001 standards, ensuring high security and credibility.

Description

This listing presents a licensed Swiss payment and banking services company, operating under a Swiss AG structure, which offers significant global prestige and credibility. The company features a user-friendly, secure, and technologically advanced Fintech platform developed according to ISO/IEC 27001 standards. Services include opening individual and corporate accounts, SEPA and SWIFT transfers, prepaid debit cards, Swiss IBANs for payments and wire transfers, internal money transfers, multi-currency capabilities, and automated AML-KYC integration. The platform also supports crypto-to-fiat and fiat-to-crypto exchange functionality. The business holds a Swiss para-banking (SRO) license in good standing, supervised by a FINMA-approved body. The company owns a perpetual license to its customizable software. Key operational details include establishment in 2017 in Zug, Switzerland, and an operating bank account with Zuger Kantonalbank. The sale includes the turn-key platform connected via preferred partners, offering comprehensive software support and corporate administration services.

Industry Information

Industry Description:
Licensed Swiss payment and banking services company with Fintech platform
Classification:
Financial Services

Operational Snapshot

Year Established:
2017

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
e897d2de-002e-4623-8be8-9fa5615b4eb8
Deal Status:
For Sale
Date Posted:
July 02, 2024
Last Updated:
September 15, 2025
Currency:
USD

Features & Tags

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