Swiss Payment and Banking Services

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 intuitive interface. Additionally, the software offers crypto-to-fiat exchange functionality, perpetual licensing, and optional PCI certification post-sale. The company provides comprehensive corporate administration and software support, ensuring seamless operational efficiency for new owners.

The para-banking license, in good standing and regulated under Swiss AML laws, allows the company to operate a wide range of financial services. Deliverables include fully customizable software, connected banking services through preferred partners, and mobile apps for Android (ready) and iOS (delivered two months post-handover). The sale package includes essential regulatory personnel, such as a Swiss-resident director and compliance officer, alongside robust corporate administration services. With no existing customers or revenue, the company offers a clean, turn-key solution for scaling financial services operations globally.