Swiss Payment/Brokers/Crypto License For Sale
Swiss financial license for sale 20 per cent , 450 000 EUR plus capital.
Activities a Swiss SRO (Self-Regulated Organization) Financial Intermediaries may do:
a. carries out credit transactions (in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing).
b. provides services related to payment transactions, by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travelers’ cheques.
c. trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives.
d. manages assets.
e. makes investments as investment advisers.
f. holds securities on deposit or manage securities
In addition, Financial Intermediary under article 2 paragraph 3 of AMLA are also able when carrying on business of Independent Asset Manager (article 2 paragraph 3 of AMLA letter 2) ¬and pursuant to article 3 letter C of the Collective Investment Schemes Act (CISA) to provide information and the subscription of collective investment schemes to their clients, if they have with their clients a written discretionary management agreement without further authorization needed.
It can also do crypto wallet or crypto exchange.
Finally, Services related to payment transactions (Payment Gateway).
Financials (USD)
Asking Price $527,546
Cash Flow Not Disclosed
Sales Not Disclosed
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? Yes
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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