Description

Switzerland
This Swiss-based Para-Banking Asset Management & Remittance Business, established in 2005, offers a range of financial services, including asset management, financial advisory, forex brokerage, and crypto services. The company holds a Para-Banking license and provisional FINMA acceptance for full asset and wealth management. With nearly 20 years of experience, it operates with active multicurrency bank accounts and offers crypto wallet management and staking-backed loans.
The business has no liabilities, lawsuits, or tax issues and is ready for foreign ownership. It includes essential corporate services like a Swiss Resident Director and AML Compliance Officer. The purchase also includes a white-label trading and exchange platform with API integration and IBAN generation, tailored to client needs.
Details
Business Type | Asset Management, Financial Services |
Business Status | For Sale |
City | Switzerland |
Country | Switzerland |
Price | Available Upon Request |
Annual Revenue | Available Upon Request |
Annual EBITDA | Available Upon Request |