With State-of-the-Art Neo-Banking Services and Payment Platform
Swiss AMF is proud to announce its cutting edge Swiss FinTech company with a sophisticated neo-banking, payment services software platform.
Our sophisticated Swiss digital banking services company and platform is your gateway to a world of payments and banking services. It’s more than just a business; it’s a strategic move towards financial innovation, allowing platform users to do all their banking in one place.
The Company is a Swiss FinTech (SRO license) that offers various digital banking services, including banking, currency exchange, trading desk, and international money transfers.
- For Sale: Swiss Company with Cutting Edge Banking Services platform
- Price: Contact us
- Established: 2021
- Domicile: Zug
Platform Software license:
All materials, including software programs, source code, object code, comments, specifications, documents, and related items shall be the exclusive property of the Purchaser.
Platform user functions:
- Crypto to fiat solution via API integration
- Business and corporate accounts
- Wire transfers
- Limitless internal money transfer (user-to-user closed loop system)
- Money request function with automated invoice.
- User top-up by various methods, according to API
- Multi-currency capability: This feature empowers users with the capability to maintain multiple balances, each associated with a different currency (according to API), and seamlessly execute currency exchanges between these balances
- User can order Prepaid debit cards
- Users can order IBAN accounts for paying bills, sending and receiving international wire transfers.
- Automated AML integration – AML-KYC account opening capability via API integration, allowing users to open accounts seamlessly using a web login, streamlining the onboarding process with automated API Flow.
- and more.
Complete Turn-key delivery:
- PCI certification included (certifier approved by the PCI Securities Counsel and signed by a Qualified Security Assessor).
- Delivered with legal opinion from a Swiss FinTech lawyer regarding the legality to operate the platform.
- Android and IOS mobile apps are included. Android is ready. IOS mobile app delivered approx. two months after the handover and after we have finished with any customizations the purchaser might want.
- The company is already staffed with the required personnel to maintain the license. The Swiss resident director and chief compliance officer are highly experienced, suitable for the license and already legalized with the regulator.
- After the sale, Swiss AMF AG stays on as your partner to to handle all corporate administration. All corporate administration partners are in place including the accountant, financial and compliance auditor, etc.
- Assistance with acquisition of IBAN other required service providers included with the sale.
- All service provider API integration is included with the sale (approx. 3 weeks)
- 6 months of software maintenance is included with the sale.
- White labels – owner can issue unlimited white label contracts
- Company has no debt, lawsuits or taxes owed (comes with Warranty)
- Customization – Some initial customization and design changes are included, to be agreed upon in advance.
- Security – The system was developed using the latest PHP version, supported by a MYSQL Database, and the frontend is built using Bootstrap, ensuring that it meets the highest standards of technology and user experience
- NOTE – the company currently does not have customers, AUM, or revenue.
- Foreign purchaser and shareholders are allowed.
- The handover process is very simple and fast in Switzerland because there is NO regulatory approval requirement for changes in ownership. Once the SPA is executed and the payment received, the shares change hands.
- No commissions or transfer costs payable.
Indeed, this FinTech company offers all available banking functions in one licensed Swiss company and platform.
This is a complete turnkey setup, multi-function banking services payment service provider for sale, with advanced fintech platform.
Moreover, when we sell a company, we become long-term partners. This company is provided with all corporate administration functions in place, provided by our group.