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Electronic payment processing company for sale In Zug

Zug, Switzerland
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    Electronic payment processing company for sale In Zug

    Fr.375,000

    Description

    Electronic payment processing / money transfer.

    White label money transfer/cryptocurrency exchange platform

    Optional at additional cost via our Swiss partners – Fully customisable money transfer platform includes EU (IBAN) bank account solution, debit card solution, cryptocurrency buy/sell and transfer, integrated crypto wallet, FOREX/currency conversion (33 possible currencies), precious metals trading and more.

    Type of Company:

    Swiss Aktiengesellschaft (AG)

    License:

    Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries and for laying down rules of conduct relating to the practice of the profession of independent asset manager.

    The Certificate of Membership shall authorise the Company to:

    (a) carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);

    (b) provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travellers’ cheques; (Companies that wish to carry out Money Transfers will take considerably more work and funds)

    (c) trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives;

    (d) manage assets (on a discretionary or non-discretionary basis);

    (e) make investments as investment advisers; and

    (f) hold securities on deposit or manage securities.

    Included with Sale (100% turn-key delivery, with following costs paid in advance for the first year):

    • The required Swiss resident director is in place and the nominee fee paid for one year from date of sale.
    • The required Swiss resident compliance officer is in place and the nominee fee paid for one year from date of sale.
    • License setup fees and first year fees, paid for one year from date of sale.
    • The registered office address, paid for one year from date of sale.
    • Swiss main telephone phone number, email addresses.
    • Custom professionally designed website with SSL certificate and hosting is included, and paid up for one year (corporate site, not a trading platform)
    • The financial and compliance auditors are in place.

    Swiss resident director:

    The Company is staffed with the required Swiss resident director who will stay on and serve at pleasure of the new shareholder(s) after the change of ownership. The director’s initial and base nominee fee is paid by seller for first year from date of sale.

    We can add additional directors (Swiss or non-Swiss) for a small additional fee.

    Compliance director:

    The Company is also staffed with an experienced AML compliance officer who will stay on and serve at pleasure of the new shareholder(s) after the change of ownership. The compliance officer’s initial setup and base nominee fees are paid by seller for first year from date of sale.

    Transition to new owners:

    The transfer of ownership is very fast and simple. Upon payment of the purchase price, the shares will be transferred to new owner(s). There is no regulatory approval in Switzerland for a change in ownership. The Company shall be already staffed with the required Swiss resident director and an experienced compliance officer, who will serve at pleasure of the new shareholder(s) after the change of ownership. The initial setup and base nominee fees for these two positions are paid in advance for the first year. All other ongoing base running costs are also paid up in advance for a year. We will assist with adding up to three additional directors (residing inside or outside Switzerland) at purchaser’s request, included in the price.

    Website         

    Yes, included

    Registered address:

    Registered office address costs paid by consultant for one year.

    Ongoing yearly fixed/base costs:

    Lowest jurisdiction for ongoing costs. The total ongoing yearly fixed costs after year one are approximately CHF 1,500 per month, including the License/Membership annual fee, Swiss resident director base responsibility fee, compliance director base responsibility fee, domiciliation and legal maintenance (registered office), yearly compliance audit, yearly financial audit, tax computation and declaration (filing of tax return), website and domain, email and phone numbers, etc.

    Estimated Closing timeline:

    1 week, immediate

    Corporate documents          

    In perfect order

    Financial

    Clients:           0

    Income:           0

    Debt:               None (comes with warranty)

    Lawsuits:        None (comes with warranty)

    Taxes owed:    None (comes with warranty)

    Detail

    Updated on September 16, 2020 at 9:03 am

    Property ID:L#2020408
    Property Type:Banks, Financial Services
    Property Status:For Sale
    Asking Price: Fr.375,000
    Country:Switzerland
    City: Zug
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