Licensed Swiss Financial Services Company for sale

Licensed company (Swiss AG) located in the Canton of Zug, Switzerland

CHF 328,000

Banking:
The company has an existing Banking Services Agreement with a Swiss banking services partner:
o Swiss omnibus account.
o Multiple Swiss IBAN accounts (SWIFT and SEPA transfers)
o International remittances and currency exchange services.
o Prepaid Mastercard debit cards (both virtual and physical).
o Cryptocurrency wallets and liquidity solutions.

Authorisations:
a. carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
b. provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travellers’ 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;

Please note, the company has no customers. It has been developed and is ready for business.

*No debt, lawsuits or taxes owed. Company is clean and comes with a guarantee.
*No customers, no revenues
*Swiss resident director is engaged and will stay on after the sale
*Compliance officer is engaged and will stay on after the sale
*Foreign purchaser and shareholders are allowed
*No commissions or transfer costs
*Low ongoing base running costs
*100% turn-key, and fully functional delivery with the required Swiss director in place and all other corporate services in place.

Optional Software Platform: We also offer optional software solutions for sophisticated merchant payment gateway, crypto exchange, payments and banking software and more, from SAAS to full perpetual license and source code possible.

Capital requirement: NONE

Contact us for more information, and to discuss further.