Singapore Fintech Company
Description Singapore The fintech business model, centered on microfinance, represents a transformative approach to financial services by combining advanced technologies like Artificial Intelligence (AI) with inclusive banking practices. Designed to provide instant credit limits and delayed payment options, this model offers a user-friendly alternative to traditional banking. It particularly caters to individuals and businesses lacking […]
Swiss Fintech Banking Licence
Description Switzerland Switzerland has earned its reputation as a global financial hub, celebrated for its stability, security, and commitment to client privacy. With a history rooted in the 18th century, its banking sector became a trusted sanctuary for wealthy individuals and corporations worldwide. This legacy of discretion and high-quality financial services has made Swiss banks […]
Lithuania Electronic Money Institution
Description Lithuania This Lithuania-based Electronic Money Institution (EMI) is licensed by the Bank of Lithuania and operates across 29 EU countries, offering innovative financial services such as payment transactions, electronic money issuance, and currency exchange. Established in 2017, the company manages approximately €450,000 in capital reserves and processes a monthly transaction turnover of €10-13 million. […]
Swiss Financial Services
Description Switzerland This Geneva-based financial services company, established in 2019, operates under a Swiss AG structure and holds a para-banking license supervised by FINMA. The license authorizes a wide range of financial activities, including brokerage, FOREX, cryptocurrency, payments, IBAN account intermediation, and commodities trading. With its license in good standing and minimal ongoing costs of […]
Swiss Asset Management
Description Switzerland Swiss financial intermediaries have faced increased regulatory demands due to recent AML, FinIA, and FinSA regulations, necessitating enhanced documentation and organizational compliance. To address these challenges, turnkey solutions have been developed to streamline compliance implementation, from application to FINMA certification. These solutions include compliance remediation, risk management outsourcing, and support services to ensure […]
Jersey Independent Trust Business
Description Jersey Jersey, a small island in the English Channel, is a favored jurisdiction for trust businesses due to its robust regulatory framework, political stability, and global financial reputation. The island’s independent legal system offers flexibility in trust law development, ensuring strong asset protection and adherence to international standards. Oversight by the Jersey Financial Services […]
Swiss Payment and Banking Services
Description Switzerland This licensed Swiss AG, established in 2017 and domiciled in Zug, combines global prestige with a cutting-edge banking and payments software platform designed to ISO/IEC 27001 standards. The platform supports various user functions, including multi-currency transactions, SEPA and SWIFT transfers, IBAN accounts, prepaid debit cards, and automated AML-KYC integrations, all accessible via an […]
Lithuania Electronic Money Institution
Description Lithuania Lithuania offers a favorable regulatory environment for Electronic Money Institutions (EMIs), allowing companies to issue electronic money and provide payment services within the European Economic Area (EEA). The Bank of Lithuania is the regulatory authority, and obtaining an EMI license involves preparing comprehensive documentation, meeting a minimum capital requirement of EUR 350,000, and […]
Swiss Crypto Exchange & Payment and Banking Service Provider
Description Switzerland This Swiss multi-function banking and crypto exchange company, established in 2019, is for sale at CHF 2.5 million. It holds a para-banking license and offers a platform with crypto-to-fiat solutions, SWIFT/SEPA transfers, digital asset exchange, cold storage crypto wallets, multi-currency support, prepaid debit cards, IBAN accounts, and automated KYC. The company provides a […]
Swiss Para-Banking Operating Asset Management & Crypto
Description Switzerland This fully licensed Swiss Para-Banking Asset Management & Crypto-Services Company, established in 2013 in Zug, offers services like asset management, crypto trading, wallet management, and escrow services. It holds a compliant Para-Banking license from SO-FIT, under FINMA provisions, and operates with accounts at top-tier Swiss and European banks. The company is fully operational, […]