FINTECH company for sale Licensed Swiss payment and banking services company with Fintech platform for sale (AG00251) Swiss AMF is offering a licensed Swiss company with a comprehensive payment and banking services platform, fully compliant with ISO/IEC 27001 standards, and featuring advanced security protocols. The platform includes multi-currency support, third-party bank transfers, prepaid debit cards, IBAN accounts, and more. The company is established and domiciled in Zug, with an active Swiss para-banking (SRO) license and a perpetual software license. Key Details: Price: CHF 1,180,000 Established: 2017 Location: Zug, Switzerland Company: Swiss AG Operating Account: Zuger Kantonalbank Software License: Perpetual software license, fully customizable Regulatory License: Swiss para-banking (SRO), in good standing Platform Features and Protocols: - Individual and corporate accounts - Third-party bank transfer protocol (SEPA and SWIFT) - Prepaid debit cards protocol - Internal money transfer system - Protocol for user top-up via various methods - Multi-currency capability protocol - Automated AML/KYC via API integration Deliverables: - Swiss AG with financial services license - Perpetual software license - Certification under ISO/IEC 27001 standards (post-sale) - Optional PCI certification (post-sale) - Mobile apps (Android ready on delivery; iOS in two months post-handover) - All necessary API integrations included - Brand and company name customization included - Staffed with experienced personnel, will stay on after sale - Comprehensive corporate services available - Other Benefits - Foreign ownership allowed - No debt, lawsuits, or taxes owed (warranty included) - No commissions or transfer costs payable - Currently no customers, AUM, or revenue Contact Marvin Rowe for more information [email protected]
Swiss AMF AG
Unternehmensberatung
Zug, ZG 9 Follower:innen
Swiss Companies for Sale, Swiss cryptocurrency exchange for sale with payment and banking services
Info
Swiss AMF is a Swiss company located in Zug, Switzerland. The Swiss AMG AG group consists of highly experienced, multinational, individuals and partners, each with their own expert-level strengths and specialities. As a result, working together they form an expert team for assistance with everything needed to manage your company effectively and efficiently. Our group provides a comprehensive suite of corporate administration and other services for Swiss companies. In fact, we are confident in stating that we have the right solution for any requirement Swiss companies might have. About Swiss AMF AG – Financial company expertise When talking about Swiss AMF AG, it their Swiss financial services company development expertise cannot be left out. SAMF is the foremost leading expert on licensed Swiss financial services companies such as asset management companies, Fintech payment service provicer, blockchain solutions and related software platforms and intimately understands the highly specialised licensing processes and requirements. The process for a licensed payment and banking services provider is complicated and few have been through the entire process. As a result, few are able to navigate its many pitfalls and special requirements successfully. Success requires an in depth experience and knowledge of the process, FINMA laws and platform requirements in Switzerland. We have the experience and can help. In short, Swiss AMF and its group provide everything your Swiss company needs. We are confident in saying that. If you want a partner who cares about your success, contact us today. Contact us to find out how we can assist you.
- Website
-
https://swissamf.com
Externer Link zu Swiss AMF AG
- Branche
- Unternehmensberatung
- Größe
- 11–50 Beschäftigte
- Hauptsitz
- Zug, ZG
- Art
- Privatunternehmen
Orte
-
Primär
Wegbeschreibung
Bahnhofstrasse 21
Zug, ZG 6300, CH
Updates
-
Swiss Cryptocurrency Exchange for Sale Crypto exchange with complete line of payment and banking services for sale. Company: Licensed Swiss AG Regulatory License: Parabanking/SRO Software license: Company owns a Perpetual Software License Banking: In place, via our preferred banking service provider Functions: - Integrated secure cold storage non-custodial crypto Wallets. Hot wallets, cold storages (ability to add additional wallets). - Trade multiple cryptocurrencies. Other crypto can be added as well, including your own token and any crypto pairs - Unique IBAN accounts, for sending and receiving SEPA and SWIFT wire transfers - User Mastercard prepaid debit cards (virtual, normal and VIP level). Cards can be branded, metal, etc. - Instant currency exchange, all major currencies. - Instant and free electronic money transfer - Integrated automated Swiss KYC system - Top-up by credit card or wire transfer What makes this Company and platform special? - Blockchain based bulletproof software - Complete crypto to fiat solution - load crypto proceeds to card, withdraw to your other bank, money transfer crypto proceeds to another user, sell crypto and load on your IBAN bank account. - Multi-currency exchange supported - Prepaid debit card, load with crypto proceeds - Very high crypto liquidity - All available payment, banking and crypto services in one licensed Swiss company and platform. - Very secure platform and wallet. All top security protocols - Advanced banking level software platform. 100% Turn-key delivery: - Completely operational, fully integrated, and ready for takeover - The required Swiss resident director and the compliance officer are in place. They will stay on with the company. Purchaser can also add their own directors from outside Switzerland. - Swiss main telephone phone number, PBX answering system, email addresses are ready. - All corporate administration is in place, including the accountants, financial and compliance auditors are in place. - Swiss company backed. Experienced, dedicated programmers on call for tech support. Please note, this is NOT a bank license (obviously at this price, but to be clear) Contact us for more information