License & Software:

• Лицензия: 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 via API integration.
• Security & Compliance: Developed to ISO/IEC 27001 standards with high-security protocols.

Included in the Sale:

• Swiss AG with financial license.
• Perpetual software license for the fintech platform, customizable to the buyer’s brand.
• Two Swiss personnel (Director & Compliance Officer).
• All service provider API integrations (completed post-sale).
• Corporate administration support, including accounting and nominee director services.

Дополнительная информация:

• No customers, assets under management (AUM), or revenue.
• No debts, lawsuits, or taxes owed (warranty included).
• Foreign ownership permitted.