Fr.1,200,000TBA/EBITDA

Switzerland is renowned for its scenic landscapes, strict privacy laws, and its unwavering commitment to financial services. One of the popular sectors in Switzerland is its banking industry, which has earned a global reputation f ...

Fr.1,200,000TBA/EBITDA
TBA
TBA

The company is currently licensed and in good standing. It has broad financial services authorizations including but not limited to brokerage, FOREX, crypto, payments, credit/debit card and IBAN account intermediary, commodities a ...

TBA
TBA
TBD

The recent regulatory changes, in particular AML, FinIA, FinSA & ordinances require a more intensive documentary and organisational adaptation of Swiss financial intermediaries within relatively short deadlines. In order to re ...

TBD
TBD
$100,000,000$8,000,000/EBITDA

Independent and Profitable High Growth Company is a family-owned business focused on leasing and rentals of  heavy equipment and trucks, they offer both  new and used vehicles. Many years of building a brand and reputation ha ...

$100,000,000$8,000,000/EBITDA
$8,000,000
$2,000,000TBA/EBITDA

The company launched to provide bank account for businesses to perform banking services. Service expanded beyond bank accounts and payments by providing inclusive financial services for businesses to access loans to grow faster. S ...

$2,000,000TBA/EBITDA
TBA
$3,500,000TBA/EBITDA

This "Peer to Peer Lending company" has partnership with Cooperatives & Tech Platform as Lending Partners. This collaboration model reduces the risk of default with strict assistance from partners. Overview Since the beg ...

$3,500,000TBA/EBITDA
TBA
TBD

Global Technology company engaged in the burgeoning Fintech and Web 3.0 Marketspace poised for massive expansion and growth Overview The Company is the result of a merger between two uniquely positioned technology companies ...

TBD
TBA
$25,000,000TBA/EBITDA

Fintech refers to the integration of technology into offerings by financial services companies to improve their use and delivery to consumers. Company bridges the gap between Cryptocurrency/DeFi and legacy finance. Company ...

$25,000,000TBA/EBITDA
TBA
TBA
Payment services provider

Payment services provider (PSP) - This licence allows businesses that provide payment services directly or indirectly through an intermediary (e.g., credit card processing). Electronic money issuer (EMI) - This licence allows o ...

TBA
TBA
$4,000,000$400,000/EBITDA

One of the leading SEC compliance services companies for the last 15 years. Well-known company brand in the USA as well as in India with ISO certified process. Firm specialized in creating digital documents for listed compa ...

$4,000,000$400,000/EBITDA
$400,000
$1,300,000TBA/EBITDA

17-Year-Old Hong Kong Licence (SFC) for sale. Active: Clean record, No open or unresolved legal issues. Permissions Type 1, Dealing in Securities (HK Stock Trading, US Stock Trading, Margin Financing) Type 2, Dealing in Futur ...

$1,300,000TBA/EBITDA
TBA
TBA
Securities License

Bank: Wallter UAB Lithuania; option for SBM Mauritius Clean record: No open or unresolved legal issues. Money transmission services Payment processing services Trading in foreign exchange Trading in financial and ...

TBA
TBA
€13,000,000TBA/EBITDA
Electronic Money Institutions Licence for Sale

European Authorized Electronic Money Institutions (EMIs) for Sale. This EMI Licence for sale has had 5 billion EUR in total transactions to date, over 400 business IBAN accounts operational as of writing and it became profitable a ...

€13,000,000TBA/EBITDA
TBA
€7,500,000€1,750,000/EBITDA
Бизнес по управлению активами

Bahamas based Asset Management Business for sale serving International Customers, Company has been founded 30 years ago to provide independent wealth management advice and a bespoke service for both individual and corporate client ...

€7,500,000€1,750,000/EBITDA
€1,750,000
$20,000,000
Lituania, Vilnius | Banks | L#20210044

For sale a company offering blockchain service where users can securely buy, store, and trade Bitcoin, Ethereum, and other top cryptocurrencies (approx 100 coins and 200 currency) using a wide range of payment options, including b ...

$20,000,000
TBD
₤1,870,000TBA/EBITDA

The FCA defines an authorised payment institution as an entity that is authorised to make payments and is included in the FCA’s official register of APIs. The definition spans organisations such as credit card processors, paymen ...

₤1,870,000TBA/EBITDA
TBA
₤1,000,000TBA/EBITDA
10-Летняя фирма FCA BFSI IFPRU

The company has been primarily into BFSI lead generation business, fully authorised by FCA for credit lending related activities. It has operating in the UK over a decade now and working with top UK lead sellers, IFAs, leading ...

₤1,000,000TBA/EBITDA
TBA
$2,250,000TBA/EBITDA

For sale is a fully regulated 10-year-old company FCA IFPRU. The firm is currently operating with its head office in Southern England, focusing on a regional network to provide its core values - the ability to act as your "local b ...

$2,250,000TBA/EBITDA
TBA
TBD

Description The Company was founded in 2014 in Zürich Swiss-based company Headquartered in Zürich Business model approved by FINMA Member of the Self-Regulatory Organization Polyreg Corporate bank account is a S ...

TBD
TBD
TBD
10-Летняя Швейцарская компания

This Swiss Assets Management Company based in Geneva provides asset management services. The Company offers asset management, investment advisory, and support services for individuals, companies, foundations, family offices, and i ...

TBD
TBD
TBA
Swiss Licensed Asset

30-Year Old Swiss Licensed Asset Management Company without clients, key staff can be retained for transition. All corporate history first class. This company has an active SRO membership affiliation, under Swiss Financial Mark ...

TBA
TBA
Fr.2,000,000TBD/EBITDA
Société de Gestion d'Actifs (Portefeuille) Suisse De 5 Ans

5 Year Old Swiss Asset (Portfolio) Management Company domiciled in Zurich, Switzerland (AG) Paid-in share capital, CHF: 150,000 Regulatory Status VQF SRO approved member Transition into new financial regu ...

Fr.2,000,000TBD/EBITDA
TBD
€500,000TBA/EBITDA
Готовая Лицензия Малого платежного учреждения (SPI)

The license was obtained at the end of 2017, the company can provide:  1. Opening payment accounts for individuals and legal;  2. Providing a payment gateway;  3. Issue of payment instruments (payment cards); Included i ...

€500,000TBA/EBITDA
TBA
$2,800,000$700,000/EBITDA

Company provides comprehensive capital market consulting services to small and micro-cap corporation. It has low cost call center in Europe -Business can be relocated anywhere. The affiliated company purchases troubled OT ...

$2,800,000$700,000/EBITDA
$700,000
property

Swiss Para-Banking Services Business with payment services and crypto trading platform

EBITDA

TBA

Gross

TBA

Price

Fr.1,200,000
property

Swiss Financial Services company

EBITDA

TBA

Gross

TBA

Price

TBA
property

Swiss Asset Management (AM) & Financial Advisory FINMA

EBITDA

TBD

Gross

TBD

Price

TBD
property

American Financial Service Business

EBITDA

$8,000,000

Gross

$37,500,000

Price

$100,000,000
property

All-in-one African Business Finance Technology for SMEs

EBITDA

TBA

Gross

TBA

Price

$2,000,000
property

Peer to Peer Lending company

EBITDA

TBA

Gross

$3,800,000

Price

$3,500,000
property

Global Fintech Technology Business

EBITDA

TBA

Gross

TBD

Price

TBD
property

American FinTech Company

EBITDA

TBA

Gross

$10,000,000

Price

$25,000,000
property

PSP License in Kazakhstan

EBITDA

TBA

Gross

TBA

Price

TBA
property

Company specializing in US securities & exchange commission compliance services

EBITDA

$400,000

Gross

$1,000,000

Price

$4,000,000
property

17-Year-Old Hong Kong Licence (SFC)

EBITDA

TBA

Gross

TBA

Price

$1,300,000
property

Securities Dealer License in Seychelles (FSA)

EBITDA

TBA

Gross

TBA

Price

TBA
property

European Authorized Electronic Money Institutions (EMIs)

EBITDA

TBA

Gross

TBA

Price

€13,000,000
property

Asset Management Business

EBITDA

€1,750,000

Gross

€4,250,000

Price

€7,500,000
property

Top 100 Established Blockchain Platform Business

EBITDA

TBD

Gross

TBD

Price

$20,000,000
property

Authorised Payment Institution License (API)

EBITDA

TBA

Gross

TBA

Price

₤1,870,000
property

10-Year-Old FCA BFSI IFPRU Firm

EBITDA

TBA

Gross

₤450,000

Price

₤1,000,000
property

10-Year-Old FCA IFPRU Firm

EBITDA

TBA

Gross

$530,000

Price

$2,250,000
property

Swiss FINMA Assets Management Company / Crypto Management

EBITDA

TBD

Gross

TBD

Price

TBD
property

10-Year-Old Swiss Assets Management Company based in Geneva

EBITDA

TBD

Gross

TBD

Price

TBD
property

30-Year Old Swiss Licensed Asset Management Company

EBITDA

TBA

Gross

TBA

Price

TBA
property

5 Year Old Swiss Asset (Portfolio) Management Company

EBITDA

TBD

Gross

TBD

Price

Fr.2,000,000
property

Ready Made Small Payment Institution License (SPI)

EBITDA

TBA

Gross

TBA

Price

€500,000
property

10 Year Old US Based Financial Services Company

EBITDA

$700,000

Gross

$2,000,000

Price

$2,800,000

Financial Services For Sale

Find a Full List of Business for Sale, Financial Services for sale, Buy Sell Side, Mergers & Acquisitions, Established Businesses for Sale at MergersCorp M&A International

Switzerland is renowned for its scenic landscapes, strict privacy laws, and its unwavering commitment to financial services. One of the popular sectors in Switzerland is its banking industry, which has earned a global reputation for its stability, security, and reliability. Swiss banking services companies are at the forefront of providing advanced payment services and have also embraced the rising popularity of cryptocurrencies by offering crypto trading platforms.

These Swiss banking services companies excel in their ability to seamlessly facilitate international transactions, making them a preferred choice for individuals and businesses alike. With their payment services, individuals can effortlessly transfer funds across borders, ensuring quick and secure transactions, while businesses can enjoy streamlined global commerce.

Additionally, the crypto trading platforms offered by these Swiss banking services companies have attracted crypto enthusiasts around the world. By providing a secure and regulated environment, they enable users to trade various cryptocurrencies with ease. These platforms typically incorporate advanced tools and technologies, allowing traders to make informed investment decisions in the dynamic crypto market.

Switzerland’s commitment to financial privacy and security further strengthens its position in the banking industry. The country’s stringent regulations ensure the protection of client information and assets, building a sense of trust and reliability among its customers.

In conclusion, Switzerland’s banking services companies are globally recognized for their payment services and crypto trading platforms. Their commitment to privacy, security, and stability continues to attract individuals and businesses looking for reliable financial services, making Switzerland a prominent hub for banking and crypto-related activities.

For sale a Swiss Neo banking services company with payment services and crypto trading platform:

  • Domicile: Zug (in process of re-domiciling)
  • Company: Swiss AG
  • Regulatory License: (para-banking SRO license, in process)
  • Software license: All materials, including software programs, source code, object code, comments, specifications, documents, and related items shall be the exclusive property of the Purchaser.
  • Platform user functions:
    • Crypto to fiat solution via API integration
    • Business and corporate accounts
    • Wire transfers
    • Limitless internal money transfer (user-to-user closed loop system)
    • Money request function with automated invoice.
    • User top-up by various methods, according to API
    • Multi-currency capability: This feature empowers users with the capability to maintain multiple balances, each associated with a different currency (according to API), and seamlessly execute currency exchanges between these balances
    • 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.
  • Platform functions coming soon (Jan 2024)
    • Multi-crypto buy/sell functionality
    • User can order Prepaid debit cards
    • Users can order IBAN accounts for paying bills, sending and receiving international wire transfers.
  • Other details:
    • PCI certification included (certifier approved by the PCI Securities Counsel and signed by a Qualified Security Assessor).
    • Delivered with legal opinion on regulatory legality.
    • Company has no debt, lawsuits or taxes owed (comes with Warranty)
    • Mobile apps included. Android ready. IOS mobile app delivered approx. two months after the handover and after we have finished with any customizations the purchaser might want (purchaser is responsible for IOS/Apple store registration)
    • 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.
    • Low ongoing base running costs – the base running costs are less than CHF 60,000 per YEAR, including the required personnel base costs.
    • NOTE – the company currently does not have customers, AUM, or revenue.
    • Foreign purchaser and shareholders are allowed.
    • The handover process is very simple and fast in Switzerland because there is NO regulatory approval requirement for changes in ownership. Once the SPA is executed and the payment received, the shares change hands. Our group stays on as your partner to to handle all corporate services including the accounting, financial and compliance audits, general consulting and more.
    • All corporate administration partners are in place including the accountant, financial and compliance auditor, etc.
    • No commissions or transfer costs payable.
    • Assistance with acquisition of IBAN other required service providers included with the sale.
    • All service provider API integration is included with the sale (approx. 3 weeks)
    • 6 months of software maintenance is included with the sale.

MergersCorp M&A
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