Swiss Para Bank

This company, incorporated in 1968 and based in Switzerland, offers a unique opportunity to acquire a fully licensed Para-Banking, Crypto, and Remittance Business. It operates with a robust financial services gateway, holding licenses for financial services, crypto trading, and remittance under SO-FIT, Geneva. The company is fully compliant with AMLA and FINMA regulations, offering a wide range of services including currency trading, forex brokerage, portfolio management, and crypto-related financial services such as wallet management, staking, and collateralized loans. The business operates with a state-of-the-art KYC platform and has established banking relationships with top-tier Swiss banks.

With over 50 years of experience, the company is well-regarded both locally and internationally. The sale includes 100% ownership of the business, its assets, operating platform, and all associated licenses. It also includes the necessary compliance and personnel costs for the first 12 months of operations, as well as the mandatory Swiss Resident Director and AML Compliance Officer. There is the possibility of converting the business into a full-fledged fintech bank. The company offers an ideal opportunity for a foreign purchaser, with all the necessary support and resources to facilitate a smooth transition.