Swiss SRO Para-Banking & Crypto
Ready-made Geneva-based Swiss para-banking and crypto company, operating under the FINMA / AMLA framework and supervised by a FINMA recognized SRO. 📌 Key Highlights • Incorporated in Geneva in 2021 • Active Swiss structure • VASP and traditional financial operations • Active multi-currency bank account • Clean history, no debts or legal disputes • Letter […]
Swiss SRO VQF
🏦 Swiss SRO VQF structure, registered for international payment services. 💳 Fully established and tested payment rails, built around a stable coin-based cross-border payment model. 🌍 Designed for faster and more cost-efficient fiat-to-fiat international transfers using stable coins as a settlement layer. 🔄 Activity can be changed and status may be upgraded to VASP. ⚙️ […]
Swiss SRO
🇨🇭 Newly Established Swiss SRO Licensed Company for Sale Clean Swiss GmbH licensed in April 2026, SRO approved by VQF and based in Zug. ✅ Key Highlights • Swiss GmbH • Licensed in April 2026 • SRO approved by VQF • Operational and safeguarding bank accounts in place • Clean ready-made structure • Fast takeover possible • Established compliance, control and audit framework […]
Swiss FINMA
💼 FOR SALE: Swiss FINMA Asset Manager & Singapore MAS Remittance Company 🇨🇭🇸🇬 1️⃣ Zurich – FINMA-Licensed Asset Manager / MFO ✅ Licensed & regulated by FINMA ✅ Clean transfer: no clients, no liabilities ✅ Strong Swiss & EU banking relationships ✅ Ideal for private wealth & HNWI expansion 2️⃣ Singapore – MAS-Licensed Remittance Company ✅ 30+ […]
Portfolio of 3 FINMA Licenses
🇨🇭 Portfolio of 3 FINMA Licenses – For Sale Included Licenses: 1️⃣ Portfolio Manager • Discretionary management of client assets under a written mandate • Full control over buying/selling securities (ETFs, stocks) based on client risk profiles • Perfect for Robo-advisors, Wealth Managers, Digital Investment Platforms 2️⃣ Investment Adviser • Offer personalized investment advice without managing assets directly […]
Swiss Financial Company (VASP)
Swiss Financial Company (VASP) SRO Member – VQF Authorized 🔐 Overview Licensed Swiss financial entity with active VASP status and membership in VQF, Switzerland’s recognized self-regulatory organization under FINMA oversight. 🏢 Entity Details • Swiss Joint-Stock Company (SA/AG) • Incorporated: 2022 • Domiciled in Zug, Switzerland 💡 Key Advantages • ✅ Fully compliant – tax, accounting, and audit all […]
FINMA-Regulated Swiss Asset Manager
🚨 FOR SALE: FINMA-Regulated Swiss Asset Manager 🇨🇭 📍 Geneva | 💼 No AUM transfer 💰 CHF 500K annual revenue (from CHF 20M AUM – retained by seller) ⚖️ Licensed for fiat + crypto 🏦 6 custodian bank agreements 📈 Instant ops | Zero OPEX until AUM onboarded 🛂 Supports Swiss residency (Permits B) 📩 DM for info – […]
Swiss FINMA active Asset Management Business
📌Asset Management, Remittance Business, incorporated in 2010 📌Licenses held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2021 📌Active and operating banking relationships with: UBS, J Safra Sarasin, Swissquote, FAB Private Bank, EDR Monaco, CMC, Blackwell 📌Existing client base 📌Active revenue stream with High profitability 📌Multiples operating, management, broker and custody accounts […]
Swiss Company with Merchant Gateway
✅Licensed 2017 Zug Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform ✅Software was designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards ✅PAYIN Gateway: Revolutionizing Payment Collection for Merchants * Diverse Payment Methods Universal Merchant Service Functions Dashboard Excellence Request Money and Direct Payment Links No-Integration Direct Links Transaction Reporting […]
Swiss SRO Licensed Company
✅ The Company operates under the regulatory supervision of a supervisory organization officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA). ✅carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); ✅ provide services […]
