Swiss Banking Services Company with Multi-Function Platform for sale

Europe - Switzerland

Banking License

Sales Price On request
Profits On request
Asking Price On request

Here is presented Swiss Banking Services Company with Multi-Function Platform for sale!

Overview of Swiss Banking Services Company with Multi-Function Platform for sale

Without being a bank, this banking solution services company in Switzerland for sale is the closest thing to a full bank. Customers can also open corporate accounts in which they are a director or possess a power of attorney and conduct all of their personal and commercial banking transactions in one location.

A licensed Estonian company is included in the deliverables, in addition to the Swiss company. This allows the Estonian firm to run the platform while the Swiss firm’s license is being confirmed. Customer IBAN accounts for incoming and outgoing SEPA and SWIFT wires are fully integrated with four banks.

For the first year, the following costs are paid in advance:

  • The money transfer/cryptocurrency exchange platform (totally configurable, closed loop system)
  • The Swiss operating company
  • The required Swiss resident director is already in place, and their nominee fee has been paid in advance for a year.
  • The required Swiss resident AML compliance officer is already in place, and their nominee fee has been paid in advance for a year.
  • The registered office address has been paid in advance for a year.
  • AML-CTF Manual
  • Risk Control Framework.
  • The accountant, financial, and compliance auditors are in place, and the website with SSL certificate and hosting is included and paid for for one year.
  • We will modify the company name at our expense if desired.

You can see more interesting offers in the category “Banking license”.

Interested in buying this business?
Write to us and we’ll contact you with the detailed information