Licensed Swiss Payment and Banking Services Company with Fintech Platform
Financial Details
- Asking Price:
- $1,505,208
- Profit Metric:
- Cash Flow
- Location:
- Zug, CH
- Sources:
- Date:
- September 15, 2025
Key Highlights
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