For Sale: A fully licensed Swiss payment and financial services company, domiciled in Zug and operating under Swiss -recognised SRO license. Established in 2017, this structure offers a prestigious entry into the Swiss financial market with clean compliance history, regulatory continuity, and expansion potential into digital assets.
Key Highlights
- Jurisdiction: Switzerland
- Domicile: Zug
- Entity Type: Swiss AG
- Incorporated: 2017
- Regulatory Status: Swiss Self-Regulatory Organisation (SRO)
- Price: Available upon request
Authorisations (Under Article 2 para. 3 AMLA)
The Company is authorised to:
- Conduct credit transactions – including consumer loans, mortgages, factoring, commercial financing, and leasing
- Provide payment services – electronic transfers, payment processing, and issuance/management of means of payment (credit cards, travellers’ cheques, etc.)
- Trade in financial instruments – banknotes, money market instruments, FX, commodities, precious metals, securities, and derivatives
- Digital Assets: Filed application for VASP registration, expected approval pending
Compliance & Governance
- FINMA-standard AML/KYC procedures in place
- Guaranteed clean compliance record – no debts, taxes, or pending legal actions
- Backed by indemnification from Swiss AMF AG against lawsuits, unpaid liabilities, or legacy risks
- Professional governance: AML officers, compliance officers, and directors available via trusted Swiss providers
Banking & Operational Advantages
- Active banking services framework with approved partnerships
- Strong reputation and credibility with Swiss and EU financial institutions
- Eligible to onboard HNWIs, corporate clients, and fintech platforms
- Multi-revenue potential through transaction fees, subscriptions, and FX commissions
Growth & Revenue Potential
- Global brand positioning under the Swiss financial reputation
- Enhanced client trust and retention due to Swiss regulatory framework
- Opportunities for cross-selling services: IBAN accounts, currency exchange, prepaid cards
- Expansion potential with digital asset licensing (VASP)
Post-Sale Support
- Compliance and audit management
- AML officer provisioning
- Seamless operational and regulatory handover
- Full indemnity against historic liabilities
Asking Price: Available upon request
