Swiss Payments, Transfers & Cards Company
Swiss Payments, Transfers, Cards, Company – Foreign Ownership Allowed!
Licensed Swiss AG (est. 2017) in Zug, Switzerland, holding a regulatory para-banking (SRO) license and a Fintech software platform for SWIFT & SEPA payments, debit cards, multi-currency exchange, instant money transfers, and more!
License: Para-banking license under AMLA (Art. 2, para. 3) – In good standing!
Software: Fully owned license for a multi-functional payment & banking services platform – No recurring software license fees!
Capabilities
- SEPA & SWIFT bank transfers
- Prepaid debit cards
- IBAN accounts for bill payments & international wire transfers
- Instant internal money transfers (user-to-user)
- Multi-currency & AML-KYC account opening via API integration
- Security & Compliance: Developed to ISO/IEC 27001 standards with highest security protocols
Included
- Swiss AG with financial license
- Perpetual software license for customizable fintech platform
- Two Swiss personnel in place (Director & Compliance Officer)
- All service provider API integrations (completed post-sale)
- Corporate admin support, including accounting & nominee director services
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.