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© 2025 MergersCorp M&A International is a global brand operating through a number of professional firms and constituent entities (“Members”) located throughout the world to provide Investment Banking, Corporate Finance, and Advisory Services and other client-related professional services. The Member Firms (“Members”) are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit our Disclaimer: https://mergerscorp.com/disclaimer. MergersCorp M&A International's franchising program is not offered to individuals or entities located in the United States.

 

The franchising program is offered by MergersUK Limited, a UK Company with its registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. 

 

MergersCorp M&A International provides strategic business advisory services, including preparing companies for growth and capital access. Through partnerships with licensed investment bankers, clients can access tailored capital-raising solutions.   

 

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Financial Services For Sale

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Fr.10,000,000TBA/EBITDA
Switzerland | Financial Services | L#20261182

Historical Swiss Digital Multi-Currency & Payment Processing Platform

A 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 process ...

Fr.10,000,000TBA/EBITDA
TBA
Details
TBD
Investment Management Platform for a sale
Kazakhstan | Financial Services | L#20261180

AIFC Regulated Investment Asset Management Company

This is a privately held investment management company operating under an active regulatory licence issued by the Astana Financial Services Authority (AFSA). The company holds Licence, which has been active since 22 May 2024, prov ...

TBD
TBD
Details
TBD
Asset management for sale
British Virgin Islands | Financial Services | L#20261154

Institutional Digital Asset Investment Platform

An opportunity to acquire a fully established institutional digital asset investment platform comprising: A British Virgin Islands (BVI) licensed Investment Manager, licensed in January 2026. A Cayman Islands Segregated ...

TBD
TBD
Details
€4,600,000TBD/EBITDA
Swiss company for sale
Switzerland | Financial Services | L#20261138

Swiss Regulated Financial Intermediary with Fintech Infrastructure

A fully established Swiss-regulated financial intermediary and fintech infrastructure platform is available for acquisition as a turnkey operation. The company combines a Swiss corporate structure and SRO affiliation with a sophis ...

€4,600,000TBD/EBITDA
TBD
Details
Fr.75,000,000
banking platform for sale
Switzerland | Banks | L#20261112

Compact and Profitable Swiss Private Banking Platform

Profile: FINMA-regulated Swiss bank with a clear focus on private banking, wealth management, investment advisory, and securities services. Indicative Metrics Assets under Management (AuM): approximately CHF 1–2 billion ...

Fr.75,000,000
TBD
Details
Fr.200,000,000TBD/EBITDA
Swiss bank for sale
Switzerland | Financial Services | L#20261114

Mid-Sized Independent Wealth Management Group

Profile: Established Swiss private banking and wealth management group with a significantly larger client base than a traditional boutique bank and an internationally focused business model. Indicative Metrics Group Assets ...

Fr.200,000,000TBD/EBITDA
TBD
Details
$15,000,000$3,200,000/EBITDA
investment opportunity Asia
Malaysia | Financial Services | L#20261097

Leading Licensed Money Services Business

A profitable and fully licensed Malaysian Money Services Business (MSB) with a nationwide footprint and established market presence. The Company operates one of Malaysia's largest physical remittance and foreign exchange networ ...

$15,000,000$3,200,000/EBITDA
$3,200,000
Details
TBD
Switzerland | Financial Services | L#20261044

Para-Banking operating Swiss Financial & Crypto Company (VASP)

Licensed by reputable SO-FIT (so-fit.ch), in Geneva, since 2022, Para-Banking license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA. The Para-Bank ...

TBD
TBD
Details
Fr.26,000,000
Switzerland | Financial Services | L#20261018

Crypto Trading Infrastructure with an Integrated Trader Acquisition Engine

The subject is a Swiss-based technology firm focused on building institutional-grade trading infrastructure for cryptocurrency markets. Rather than a traditional SaaS provider, the company operates an integrated infrastructure lay ...

Fr.26,000,000
TBD
Details
property

Historical Swiss Digital Multi-Currency & Payment Processing Platform
Switzerland

EBITDA

TBA

Gross

Fr.2,000,000

Price

Fr.10,000,000
property

AIFC Regulated Investment Asset Management Company
Kazakhstan

EBITDA

TBD

Gross

TBD

Price

TBD
property

Institutional Digital Asset Investment Platform
British Virgin Islands

EBITDA

TBD

Gross

TBD

Price

TBD
property

Swiss Regulated Financial Intermediary with Fintech Infrastructure
Switzerland

EBITDA

TBD

Gross

TBD

Price

€4,600,000
property

Compact and Profitable Swiss Private Banking Platform
Switzerland

EBITDA

TBD

Gross

TBD

Price

Fr.75,000,000
property

Mid-Sized Independent Wealth Management Group
Switzerland

EBITDA

TBD

Gross

TBD

Price

Fr.200,000,000
property

Leading Licensed Money Services Business
Malaysia

EBITDA

$3,200,000

Gross

$8,100,000

Price

$15,000,000
property

Para-Banking operating Swiss Financial & Crypto Company (VASP)
Switzerland

EBITDA

TBD

Gross

TBD

Price

TBD
property

Crypto Trading Infrastructure with an Integrated Trader Acquisition Engine
Switzerland

EBITDA

TBD

Gross

TBD

Price

Fr.26,000,000

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

A 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 (SO-FIT, Member No. 1274)
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.

2. Regulatory & Governance Architecture

  • SRO Supervision: Supervised under the SO-FIT framework (FINMA-recognized SRO), ensuring continuous compliance with Swiss Anti-Money Laundering (AMLA / LBA) mandates.
  • Resident Governance in Place: Fully staffed with an active local Swiss-resident director and an appointed Money Laundering Reporting Officer (MLRO), fulfilling statutory Swiss substance requirements.
  • Turnkey Compliance Framework: Comprehensive operational compliance infrastructure covering automated KYC (onboarding), KYB (business due diligence), KYT (transaction screening), and FATF Travel Rule integration for virtual assets.

3. Banking, Payment Rails & Technical Infrastructure

Operational Banking & Custody Accounts

  • Pre-configured, fully operational corporate and clearing accounts established with tier-1 digital clearing providers:
    • Revolut
    • OpenPayd
    • Papaya

Liquidity & Card Issuing Integrations

  • Liquidity Providers: Live API connections to 3 liquidity providers (LPs) for deep multi-currency fiat and digital asset clearing.
  • Card Issuing: Active integrations with 3 separate card issuers, supporting virtual and physical branded card issuing programs.
  • Proprietary Technology: Includes a proprietary core software license covering front-end client portals, multi-currency wallet management, and administrative payment gateways

Summary Metrics

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
Clearing Partners Revolut, OpenPayd, Papaya
Ecosystem Rails 3 Liquidity Providers / 3 Card Issuers
Governance Status Local Swiss Director + MLRO in position

MergersCorp M&A
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