SRO in Switzerland for Sale

Company holds two legal opinions allowing it to offer its remittance and crypto services to EEA and the UK clientele – both retail and corporate.

License and Authorised Activities

• Carry out credit transactions.
• Provide services related to payment transactions carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment.
• Crypto exchange services and crypto wallet services.
• 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 as well as their derivatives.
• Make investments as investment advisers.
• Hold securi/es on deposit or manage securities.

Key features

Corporate compliance
• Company received its SRO license in 2020. It is 100% clean, has no debts, liens, liabilities, fines, regulatory inquiries, civil inquiries etc and comes with a written guarantee by the seller.
• Annual financial reports and AML audit filed for 2024 and 2025.
• Corporate offices in Geneva Switzerland approved by the regulator.
• Director and AMLRO are both local as required by the regulator and are included until June 30, 2026. Can continue if needed.

License
• Regulated and licensed in Switzerland by So-FIT FINMA.

Banking Included
• EUR SEPA account with unique, named, vIBAN creation option (BAAS)
• GBP FasterPayments account with named Acc# and sort code, unique at clients name (BAAS).
• Card acquiring: Rapyd and Shif4 at the last stages of onboarding.
• Interac (Canada).

Technology Included
• Full tech suite including an operational website, client facing platform, full banking integrations, CRM, ability to create exchange or money remittance white labels etc. based on the required activity.
• Corporate SumSub account
• Refinitive World Check One screening tool.
• Accounts with Vonage, mail gun and Zandrama.

• Option to buy only the tech code to develop further for the buyer’s purposes 100,000 EUR one time payment.