Compare Listings

Receive a free, no obligation business valuation here X Dismiss

Swiss Banking Services Company with Multi-Function Platform

TBA

Description

Limitless Money Transfer,/cryptocurrency exchange/banking services company with blockchain-based multi-function banking platform. This banking solution services company is the closest thing to a full bank, without being a bank. Customers can also open corporate accounts where they are director or hold PoA and transact for all their personal and business banking needs in one place.

In addition to the Swiss company, the deliverables include a licensed Estonian company. This allows that the Estonian company can operate the platform while the Swiss company license is finalized.

The fully functional banking services platform is hosted on [To be disclosed]. The site is password protected, so enter the following user and password to be able to view the site: user: [To be disclosed]. Then, you will need an invitation in order to register. Please request this if you want to register and test the site (after providing POF, etc.).

Fully integrated with 4 banks for issuing customer IBAN accounts for incoming and outgoing SEPA and SWIFT wires.

Included with Sale:

Costs paid in advance for the first year:
· The Estonian operating company
· The Swiss operating Company
· The money transfer/cryptocurrency exchange platform (fully customisable, closed loop system)
· The required Swiss resident director is already in place and their nominee fee paid in advance for a year[5]
· The required Swiss resident AML compliance officer is already in place and their nominee fee paid in advance for a year[6]
· The registered office address, paid in advance for a year.
· AML-CTF Manual
· Risk Control Framework.
· Swiss main telephone phone number, email addresses
· Website with SSL certificate and hosting is included, and paid up for one year
· The accountant and financial and compliance auditors are in place
· If requested, we will change the company name at our expense

Detail

Updated on September 16, 2020 at 2:30 pm

Property ID:L#2020578
Asking Price: €2.8M
Property Type:Banks
Property Status:For Sale
Gross Revenue:TBA
EBITDA:TBA
Country:Switzerland
State:
City: Zug

Schedule a Tour

Your information

Similar Properties

€1.5M

We have a complete licensed Swiss cryptocurrency exchange for sale. This is a complete turnkey setup - company and multi-services banking platform. Complete Swiss licensed company and Blockchain-based platform. Our comp ...

€1.5M
TBD

Banks, Financial Services

€480K

PSP authorized to do intermediation internationally without restrictions, authorization took two years, fully regulated and has a clean Balance Sheet no liabilities and is in perfect shape, its authorized to perform General Interm ...

€480K
TBD

Banks

€574K

Fintech Intermediary authorized to do Fintech Specific intermediation internationally without restrictions, Perfect for ICOs or management of other digital assets, authorization took more than two years, fully regula-ted and has a ...

€574K
TBD

Banks

€75M

Established over 20 years ago. Headquarters in the USA but part of the European Financial System, not under the direct supervision of European Central Bank (ECB).Corporate, private and investment banking, financial advisory and ca ...

€75M
TBD

Banks

€425K

Licensed Swiss Asset Management Companies for sale We have one turn-key, fully licensed Asset Management companies for sale, with bank account for EUR 425,000. The company is grandfathered from the new rules until 1 January ...

€425K
TBD

Banks

Bank for Sale in Tennessee, United States for Sale with Unrestricted Bank License. This Bank is in Good Standing and a comes with a clean Balance sheet with zero liabilities. .Bank for Sale with Total Assets of less than 50 Millio ...

TBA
TBD

Banks


No Review ( 0 out of 5 )

Write a Review

Login for Review
Production of earthmoving equipment and agricultural machinery "Made in Italy"

PREVIOUS PROPERTY

Production of Earthmoving Equipment & Agricultural Machinery for Sale In Italy

NEXT PROPERTY

Luxury Collection Hotel in the Hearth of Europe

Skype