Licensed Swiss Payment And Banking Services Company

Licensed Swiss payment and banking services company with Fintech platform

The company is a licensed Swiss AG, offering an unsurpassed level of global prestige and credibility, coupled with our user-friendly payments and banking services software platform developed using the latest technology and security protocols. The user interface employs a simple and intuitive design for ease of use. The software was designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards. Moreover, we provide In-house comprehensive software support, as well as corporate administration services, allowing you to concentrate on the important things, like making money. Most importantly, we stand behind our software 100%.

Keypoints
Established: 2017
Domicile: Zug
Company: Swiss AG
Operating Bank Account: Zuger Kantonalbank
Turn-key Platform banking services: We shall deliver the platform connected via our preferred partners, empowering the Company to provide the platform’s multi-functional banking and payment services, including debit cards, Swiss Omnibus account, mutli-currency capability, and Swiss IBANS!
Regulatory License: Swiss para-banking (SRO) license, in good standing.
Description of financial services license: In Switzerland, there are two categories of financial intermediaries. One category includes banks, insurance companies, securities dealers, fund managers, etc., and is subject to supervision under Art. 2, para. 2 of the AMLA. The other group, referred to by FINMA as the “alternative” or “para-banking” sector covers all other financial intermediaries and is subject to supervision under Art. 2, para. 3 of the AMLA. This company’s license falls under the para-banking category and has membership with a supervisory body officially approved by FINMA.
Software license: The Company owns a full perpetual license to use the Software in perpetuity. This is a perpetual (forever) license and fully customizable software.
Platform user functions (multiple payment and banking services, all in one place)
Users can open individual and corporate accounts
Third-party bank transfers (SEPA and SWIFT protocol)
Prepaid debit cards
IBAN accounts for paying bills, sending and receiving international wire transfers.
Internal money transfer (user-to-user closed loop system)
User top-up by various methods, according to API
Multi-currency capability
Automated AML integration – AML-KYC account opening capability via API integration, allowing users to open accounts seamlessly using a web login, streamlining the onboarding process with automated API Flow.
Crypto exchange funcionality – We can also offer complete crypto to fiat and fiat to crypto solution. If interested, this is a different software, so just ask.