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Swiss Banking Services Company With Multi-Function Platform

Zug, Switzerland
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    Swiss Banking Services Company With Multi-Function Platform

    TBD

    Description

    For sale an established Licensed Swiss public limited company (Swiss AG),The company owns a perpetual, transferrable software license for the banking services platform. Buyer will have access to source code and can customize the platform.

    Banking Institutions/IBANS

    Banking institutions for incoming and outgoing SEPA and International wires: Currently integrated banking institutions in the platform include Liechtenstein, Luxembourg, Lithuania and Estonia. At your request, we currently can add Switzerland, USA, Singapore, China, Georgia, UK, Kazakhstan, Serbia, Slovenia, Puerto Rico and another Lithuanian institution after the sale, at no additional cost.

    Bank Accounts

    EU IBAN bank account for incoming and outgoing SEPA and International wires.
    Current banking institutions in platform include Liechtenstein, Luxembourg, Lithuania and Estonia. At your request, we currently can add banking/IBAN institutions from Switzerland, USA, Singapore, China, Georgia, UK, Kazakhstan, Serbia, Slovenia, Puerto Rico and another Lithuanian institution after the sale, at no additional cost.

    Type of license Asset Management

    The Company operates under the regulatory supervision of a supervisory body officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to independent asset management and the Swiss Federal Anti-Money Laundering Act (AMLA).

    Authorizations

    The Company has an active Certificate of Membership via a supervisory body officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries (AMLA).
    The Certificate of Membership authorizes the Company to: (a) carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);

    The Platform

    Electronic Money Transfer
    • Integrated Money transfer software (closed loop system format)
    • User is able to send funds instantly to any other user, even those not yet registered on the platform (they receive a text message or email with a link to guide them through registration to collect their funds)
    GlobalPass Automated and Intelligent AML ID Verification Tool
    • A sophisticated fully integrated artificial intelligence identity verification system which carefully collects and analyses the documents before approving your users.

    Integration of comprehensive AML compliance solution – AML, PEP, Sanctions, Police records, lists screening tool.
    • Screening performed by more than 200 countries’ list databases.
    • The most sophisticated system on the market. Debit Card Solution (Physical and virtual debit cards) Once registered and verified, users can order a physical Mastercard debit card from within their account and be approved in minutes, including unlimited cards (no daily withdrawal limit). Debit cards are mailed to the user’s address of record in a few days.
    • Debit cards fully approved for all activities provided by the platform.
    • Branding of cards is possible.
    • Users can order virtual cards from within their account, which can be used for online purchases.
    Full platform integration of our debit card processing line integration (debit card acquiring through our system, Lichtenstein or Germany or Lithuania), or through your debit card line.
    IBAN Accounts / SWIFT protocol
    • Users can open EU (IBAN) bank accounts in their name from within their account with only a few clicks. Opening of accounts is automatic.
    • Send and receive IBAN (EU) and SWIFT (international) electronic wire transfers. Currency Exchange (forex)
    Users can instantly convert amongst EUR, CHF, USD and up to 30 additional currencies.
    The base forex option comes standard with 3 currencies. Additional currencies available: CAD, GBP, AUD, INR, CNY, ZAR, BRL, ARS, HKD, IDR, MYR, MXN,NZD, NOK, RUB, SAR, SGD, SEK, TWD, THB, AED, BGN, CZK, DKK, HUF, ILS, PHP, PLN, TRY, PKR.2
    Commodities (precious metals)
    • Users can buy, sell, exchange gold, silver, platinum and other commodities via the bank’s OTC desk
    Cryptocurrency Buy, Sell and Transfer
    • Integrated crypto transfer software (closed loop system format).
    • User is able to send crypto (BTC / ETH, others) instantly to any other user using their phone number or email, even those not yet registered on the platform (they receive a text message or email with a link to guide them through registration to collect their cryptocurrency).
    Integrated Secure Wallet Solution
    • The user is able to send and receive BTC / ETH via the platform’s custom wallet.
    • Users can also receive and store crypto in the platform’s secure Personal Blockchain Wallet.
    Mobile Application
    iOS and Android mobile app with full website functionality.

    Detail

    Updated on March 24, 2021 at 12:11 pm

    Property ID:L#2020748
    Year Built:2019
    Property Type:Financial Services
    Property Status:For Sale
    Asking Price: €3,000,000
    Gross Revenue:TBD
    EBITDA:TBD
    Country:Switzerland
    City: Zug
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