Swiss Payment & Banking Services
License & Software: License: Para-banking license under AMLA (Art. 2, para. 3), in good standing. Software: Fully owned perpetual license for a multi-functional payment and banking services platform (No recurring software fees). Capabilities: SEPA & SWIFT bank transfers. Prepaid debit cards. IBAN accounts for bill payments and international wire transfers. Internal user-to-user money transfers. Multi-currency & AML-KYC account opening […]
Swiss SRO with VASP Registration
Location: Recently incorporated in Zurich, Switzerland. Activity: The company has never conducted any operations. Regulatory Status: Registered as a Virtual Asset Service Provider (VASP) with a Swiss Self-Regulatory Organization (SRO). Banking: Operational Accounts: Raiffeisen Bank. InCore Bank. Omnibus Account: Held with InCore Bank.
Swiss Asset Management Company
Licensed by FINMA in 2023 Key Benefits: Provide asset management services, including securities & derivatives. Manage funds outside Europe, up to 1M CHF. Company Details: Domiciled in Canton Vaud (Lausanne). Clean record & no prior activity. EAM Agreements with: Vontobel Swissquote UBP Operational Bank Account with Banque Cantonale Vaudoise. Minimum Capital Requirement: 100K CHF (fully […]
Swiss SRO With Crypto Bank & OTC Desk
Swiss SRO With Crypto Bank & OTC Desk Company Overview: Licensed Swiss AG based in Geneva Regulatory License: SRO / Crypto Banking Banking: Swiss private commercial correspondent bank with crypto-friendly on/off ramps Operational Details: Swiss resident banking director and compliance officer in place Full corporate administration: Accountants, financial auditors, and compliance auditors are set up […]
SRO
– This structure offers more flexibility than standard PSPs or EMIs. – Ability to cover traditional financial activities, including advisory, FX, loan, and payment transactions, alongside crypto services like wallets, exchanges, and staking. – Partnerships for IBAN issuance, international transfers, and white-label Mastercard programs are in place and can be developed, with setup fees starting at […]
Asset Management Firm
– Fully FINMA licensed Wealth Management and Private Banking Firm based in Geneva. – Incorporated 7 years ago with offices in Geneva and required personnel included. – Management Business for attracting clients globally (including high-profile). – Company has banking partners in Switzerland, Monaco, Luxembourg, Liechtenstein and Andorra. – Provides exceptional tax efficient services to discerning […]
