SwitzerlandA seasoned, fully operational Swiss financial intermediary (AG) incorporated in 2008 and supervised under the SO-FIT SRO framework. The institution provides multi-currency payments, card issuance, and digital-asset-to-fiat processing. Featuring active tier-1 neo-banking rails, a CHF 100k–150k monthly revenue run rate, proprietary technology, and resident governance in place, this clean corporate structure is primed for immediate operational transfer without licensing delays.
Asset Type: Regulated Swiss Financial Intermediary / Joint-Stock Company (Aktiengesellschaft - AG)
Domicile: Switzerland
Vintage / Incorporation: 2008 (15+ year operational track record)
Regulatory Status: Licensed Financial Intermediary supervised by an officially recognized Swiss SRO.
Transaction Type: Clean operational entity / Full corporate transfer ready for immediate takeover
Operating History: Over 15 years of continuous legal standing under Swiss corporate law, providing established institutional credibility.
Historical Volume: Cumulative transaction processing exceeding CHF 100M+.
Client Ecosystem: Established historical customer base exceeding 50,000+ personal and corporate users.
Current Financial Run-Rate: Steady monthly top-line revenue running between CHF 100,000 and CHF 150,000.
Supervised under the SO-FIT framework (FINMA-recognized SRO), ensuring continuous compliance with Swiss Anti-Money Laundering (AMLA / LBA) mandates.
Fully staffed with an active local Swiss-resident director and an appointed Money Laundering Reporting Officer (MLRO), fulfilling statutory Swiss substance requirements.
Comprehensive operational compliance infrastructure covering automated KYC (onboarding), KYB (business due diligence), KYT (transaction screening), and FATF Travel Rule integration for virtual assets.
Live API connections to 3 liquidity providers (LPs) for deep multi-currency fiat and digital asset clearing.
Active integrations with 3 separate card issuers, supporting virtual and physical branded card issuing programs.
Includes a proprietary core software license covering front-end client portals, multi-currency wallet management, and administrative payment gateways
| Operational Metric | Specification / Standing |
| Legal Form | Swiss Corporation (AG) |
| Incorporation Year | 2008 (Seasoned Track Record) |
| Supervisory Body | SO-FIT SRO (Affiliation #XXXXXXX) |
| Monthly Revenue | CHF 100,000 – CHF 150,000 |
| Historical Turnover | CHF 100M+ |
| Registered User Base | 50,000+ accounts |
| Ecosystem Rails | 3 Liquidity Providers / 3 Card Issuers |
| Governance Status | Local Swiss Director + MLRO in position |
| Advisor | Deals |
|---|---|
| MergersCorp M&A International | 21 |
| Keith Advisory | 17 |
| GCG | 9 |
| JP Morgan | 41 |
| Jefferies | 23 |
| Lazard | 26 |
| Goldman Sachs | 30 |
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