We are pleased to present a premium opportunity to acquire a White Label Swiss Fintech solution. This package combines a prestigious Swiss corporate identity with an enterprise-grade platform that has been rigorously tested in production since 2019.
This structure is uniquely designed for immediate market entry, allowing for full operational capability within 3 weeks through an established wholesale partner, while simultaneously providing a clear path to independent regulation.
Key Highlights
- Business Model: Full White Label Setup (Ready for your branding)
- Jurisdiction: Switzerland
- Legacy & Trust: Software and infrastructure rigorously real-world tested since 2019.
- Launch Timeline: Fully operational with all services active in ~3 weeks.
- Regulatory Roadmap: Full assistance with the SRO (Self-Regulatory Organization) authorization process.
The White Label Ecosystem
A world-class SAAS platform with complete BAAS infrastructure, ready to be deployed under your brand:
- Branded Banking & IBANs: Personal and Corporate Swiss IBAN accounts for savings and seamless global transfers.
- Full Crypto-Banking Stack: Complete crypto-to-fiat solution, including secure wallets and a dedicated Trading Desk (Buy/Sell/Transfer/Hold).
- Card Issuing: White Label Mastercard prepaid cards; users can sell crypto and load cards for global spending.
- Multi-Currency Exchange: Instant exchange between CHF, EUR, USD, AED, and other major currencies.
- Mobile Ready: Native iOS and Android applications included—fully brandable and ready for deployment.
Full Regulatory & Operational Support
We provide more than just software; we provide the complete framework for a Swiss financial institution:
- SRO Authorization Assistance: Our team provides full support in managing the application and approval process for SRO membership (AML/KYC compliance).
- Wholesale Connectivity: Operates via a wholesale provider, allowing you to offer all services immediately and perpetually while your own license is finalized.
- Turn-Key Substance: Pre-staffed with required personnel, a Swiss business telephone number, and an automated PBX answering system.
- Automated AML/KYC: Integrated onboarding for individuals and corporates with continuous monitoring.
Strategic Advantages
- Instant Market Entry: Go from acquisition to a fully branded launch in just 21 days—bypassing years of development.
- Proven Stability: Leverage a platform that has processed real transactions since 2019, ensuring institutional reliability.
- Swiss Credibility: Access the world’s most stable and innovative financial ecosystem with a professional Swiss AG structure.
- End-to-End Handover: Includes the company entity, full software setup, landing page, and all necessary service connections.
Transaction Overview
- Deal Structure: 100% Share Acquisition (Swiss Company) + White Label Software License.
- Support: Comprehensive technical handover and full regulatory guidance for SRO status.
- Pricing: Flexible payment structure available (details upon request).
