Description

Switzerland

Business ID: L#20240672

The company is a licensed Swiss AG, offering an unsurpassed level of global prestige and credibility, coupled with our user-friendly payments and banking services software platform developed using the latest technology and security protocols. The user interface employs a simple and intuitive design for ease of use. The software was designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards. Moreover, we provide In-house comprehensive software support, as well as corporate administration services, allowing you to concentrate on the important things, like making money. Most importantly, we stand behind our software 100%.

Keypoints

• Established: 2017
• Domicile: Zug
• Company: Swiss AG
• Operating Bank Account: Zuger Kantonalbank
• Turn-key Platform banking services: We shall deliver the platform connected via our preferred partners, empowering the Company to provide the platform’s multi-functional banking and payment services, including debit cards, Swiss Omnibus account, mutli-currency capability, and Swiss IBANS!
• Regulatory License: Swiss para-banking (SRO) license, in good standing.

• • Description of financial services license: In Switzerland, there are two categories of financial intermediaries. One category includes banks, insurance companies, securities dealers, fund managers, etc., and is subject to supervision under Art. 2, para. 2 of the AMLA. The other group, referred to by FINMA as the “alternative” or “para-banking” sector covers all other financial intermediaries and is subject to supervision under Art. 2, para. 3 of the AMLA. This company’s license falls under the para-banking category and has membership with a supervisory body officially approved by FINMA.

• Software license: The Company owns a full perpetual license to use the Software in perpetuity. This is a perpetual  (forever) license and fully customizable software.
• Platform user functions (multiple payment and banking services, all in one place)

• • Users can open individual and corporate accounts
  • Third-party bank transfers (SEPA and SWIFT protocol)
  • Prepaid debit cards
  • IBAN accounts for paying bills, sending and receiving international wire transfers.
  • Internal money transfer (user-to-user closed loop system)
  • User top-up by various methods, according to API
  • Multi-currency capability
  • Automated AML integration – AML-KYC account opening capability via API integration, allowing users to open accounts seamlessly using a web login, streamlining the onboarding process with automated API Flow.
  • Crypto exchange funcionality – We can also offer complete crypto to fiat and fiat to crypto solution. If interested, this is a different software, so just ask.

• Deliverables:

• • We shall deliver with connected via our preferred partners, empowering the Company to provide the platform’s multi-functional banking and payment services, including Swiss IBANS!

• • Swiss Company with financial services license (active)
  • Perpetual (forever) software license
  • The software shall be certified under ISO/IEC 27001 International Standards (after the sale)
  • Optional – the software shall be PCI certified after the sale (certifier approved by the PCI Securities Counsel and signed by a Qualified Security Assessor).
  • Mobile apps included. Android ready upon delivery. IOS mobile app delivered approx. two months after the handover and after we have finished with any customizations.
  • Assistance with acquisition of IBAN other required service providers included with the sale.
  • All service provider API integration work is included with the sale (takes approx. 1 to 2 weeks)
  • Included – You can keep the brand owned by the company, or we can customize the platform to your brand. Name change of the company is also included (mandatory)

• Software (highest security protocols available today):

• • Developed using the latest security protocols and standards.
  • Designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards.
  • The user interface employs a user-friendly, intuitive design.
  • Comprehensive software support
  • Most importantly, at Swiss AMF AG, we stand behind our software 100%.

• Other

• • Fully customizable software
  • The company is already staffed with the required personnel to maintain the license. The Swiss resident director and chief compliance officer are highly experienced, suitable for the license and already legalized with the regulator.
  • Foreign purchaser and shareholders are allowed.
  • Our group stays on as your partner to handle all corporate services including management of the nominee director and AML compliance officer, accounting, general consulting and more.
  • All corporate administration partners are in place including the accounting, financial auditor, etc.
  • No commissions or transfer costs payable.
  • Company has no debt, lawsuits or taxes owed (comes with Warranty)
  • NOTE – the company currently does not have customers, AUM, or revenue.