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Swiss Licensed Multi-function Payment Processor/banking Services/crypto Exchange For Sale

Zug, Zug, Switzerland
Asking Price:
$2,965,900 (USD)
Sales Revenue:
Under $100K (USD)
Cash Flow:
Under $50K (USD)

Swiss Payment Processor/Crypto Exchange With Banking Services Platform

Licensed Swiss multi-function payment processing company with a sophisticated banking services and cryptocurrency exchange platform. See all the functions below.

Date of Inc.: 2019
Domicile: Zug

EUR 2.5 million

This 2019 Swiss payment processing company also operates a cryptocurrency exchange and limitless electronic money transfer platform and comes with a sophisticated Swiss-developed multi-function banking services software platform where users can send and receive SWIFT and SEPA wires. NO regulatory limits on transfers, deposits or cryptocurrency buys and sells.

Users can open individual and corporate accounts and send any size money transfers, order IBANS and send and receive SWIFT and SEPA wire transfers, order limitless prepaid debit cards, exchange between currencies and trade securities and cryptocurrencies! A complete, one-of-a-kind limitless banking services solution.

A complete and complete and high-level banking solution for individual and corporate customers. This is as close to a bank as you can come, without the cost and compliance headaches. Your customers can perform all banking functions plus cryptocurrency buy/sell/hold in one place.

FUNCTIONS OF THE COMPANY'S BANKING SERVICES PLATFORM:

1) Limitless closed-loop electronic money transfer. No limit on electronic transfers.
2) Prepaid debit card solution, including a 'limitless' card.
3) EU IBAN bank account solution. Customers can send and receive wire transfers, make SEPA and international payments and store their funds. No limit on deposits or transfers. includes integration with our preferred banks for IBANs and bank accounts.
4) Currency exchange (forex) with all major currencies.
5) Cryptocurrency trading desk
6) Integrated secure cold storage crypto wallet.
7) Sophisticated merchant solution included, with ability to offer merchant solutions to third parties.

Note, it is not a bank, but rather a licensed Swiss financial services company authorized to operate the multi-function banking services platform.

Please note, the company has no customers and no assets held. It is developed and ready for business.

• System comes integrated with Swiss automated and Intelligent AML ID verification tool
• No debt, lawsuits or taxes owed. Company is clean and comes with a guarantee.
• No customers, no revenues
• global customers are allowed
• Foreign purchaser and shareholders are allowed
• No commissions or transfer costs
• NO regulatory capital requirement
• 100% turn-key, fully functional delivery with full integration with of our preferred banks for IBAN issuance, debit card issuance capability, fully automated integrated AML system, crypto exchange, the required Swiss director in place, and all other corporate services in place including accounting, compliance, compliance auditor, financial auditor, etc.
• Reason for the sell – Because this is what we do! Swiss AMF AG invests in and develops Swiss financial services companies and then sells them. We (or our partner) are always the owner/selling shareholder.

We check email regularly. If you decide to call instead, please be sure to LEAVE A MESSAGE if we do not answer, and we'll return your call very promptly. If you do not leave a message, we will not return the call.

Internal reference # AG00215

Property Information

Location:

Zug, Switzerland

Premises Details:

Registered office in Zug, Switzerland, lowest tax rates

Business Operation

Expansion Potential:

Unlimited

Reasons for selling:

This is what we do at Swiss AMF AG. We develop, invest in and then sell Swiss financial services companies.

Employees:
2
Years established:
2

Other Information

Support & training:

1 year of technical support included. Directors will stay on.

Furniture / Fixtures value:
$1 (USD)
Inventory / Stock value:
$1 (USD)

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