Swiss SRO Regulated Company
An exceptional opportunity to own a well-established financial entity:
Established: 2021
Location: Based in Zurich, Switzerland
Structure: Swiss AG
Swiss SRO License Includes:
Credit services, including consumer loans, mortgages, and factoring.
Payment transaction capabilities, including issuing and managing payment instruments like credit cards.
Trading in foreign exchange, precious metals, securities, and derivatives.
Key Features:
Multi-Prong Banking Services Agreement already secured.
Swiss omnibus account enabling seamless third-party transfers.
CHF and EUR Swiss IBAN accounts for SWIFT and SEPA banking transactions.
What You Can Offer Users:
Instant international money transfers between users.
Multi-currency exchange capabilities.
Prepaid Mastercard debit cards (both virtual and physical).
Cryptocurrency wallets and liquidity solutions for a modern financial experience.
This Swiss SRO-licensed company is fully equipped to meet diverse banking and payment needs while leveraging Switzerland’s reputation for financial excellence. Ready for a seamless ownership transfer to help you scale or diversify your financial ventures.
Financials (USD)
Asking Price Not Disclosed
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign UpDealStream Awards & Reviews
