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

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Global lower-middle market M&A Advisors
Countries in which we've closed transactions
Languages spoken by our Team
Total deals value
Global lower-middle market M&A Advisors
Countries in which we've closed transactions
Languages spoken by our Team
Total deals value
© 2023 MergersCorp M&A International. is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.
This website is operated by MergersUS Inc.a US Corporation with registered office at 40th Wall Street, Suite #2725, New York, New York 10005, United States of America.
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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:
© 2023 MergersCorp M&A International is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.
This website is operated by MergersUS Inc.a US Corporation with registered office at 40th Wall Street, Suite #2725, New York, New York 10005, United States of America.
This website is operated by MergersUS Inc a US Corporation with registered office at
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