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Fr.3,000,000

A unique opportunity to acquire a fully turnkey, Swiss-based crypto-banking services company, ideal for launching a compliant fintech platform with minimal lead time. This ready-to-operate business includes a licensed Swiss AG (S ...

Fr.3,000,000
TBD
₤2,500,000

This firm seamlessly combines expertise with excellence, guiding clients through the complexities of currency risk and foreign exchange solutions. Recognizing the volatility of currency markets, the firm is dedicated ...

₤2,500,000
TBD
TBD

The term "Société Anonyme Monégasque" (SAM) refers to a type of company structure that is specific to the Principality of Monaco. This unique legal entity serves various purposes, primarily in facilitating business activities a ...

TBD
TBD
Fr.850,000

Rare opportunity; a fully licensed Vintage & Grandfathered Swiss Trust Company with an active Financial Gateway, Para-Banking Crypto & Remittance Business, held by a Vintage Swiss Trust Company, with offices, personnel, ba ...

Fr.850,000
TBD
TBD

This company operates in Thailand's microfinance sector, distinguished by its possession of a PICO license, which allows it to offer specialized financial services. The company primarily focuses on providing microloans to individu ...

TBD
TBD
TBA
Attività di gestione patrimoniale su licenza
Belize | Asset Management | L#20240718

This Belize Asset Management is a financial services firm specializing in investment advisory and asset management solutions tailored to both individual and institutional clients. Leveraging the strategic advantages of Belize as a ...

TBA
TBD
$700,000
Licenza Investment Dealer alle Mauritius (FSP)

In view of establishing Mauritius as the centre for the FinTech ecosystem in the region, the Financial Services Commission, Mauritius (the “FSC”) has been setting up regulatory frameworks for innovation-driven financial servic ...

$700,000
TBD
TBD
Attività para-bancaria Svizzera, gestione patrimoniale e criptovalute

A rare opportunity, a fully licensed & operational, active Para-Banking Asset Management & Crypto- Services Company, with, bank accts. An immediately available turnkey solution. Licensed by reputable SO-FIT (so-fit.ch), ...

TBD
TBA
Fr.2,500,000TBA/EBITDA

Swiss multi-function banking services and crypto exchange company and gateway for sale. Price: CHF 2.5 million Est. 2019 Domicile: Geneve, Switzerland Company: Licensed Swiss AG (para-banking license, in good standin ...

Fr.2,500,000TBA/EBITDA
TBA

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 unique opportunity to acquire a fully turnkey, Swiss-based crypto-banking services company, ideal for launching a compliant fintech platform with minimal lead time.

This ready-to-operate business includes a licensed Swiss AG (SRO-supervised), a perpetual license for a robust crypto-fintech software stack, and a suite of integrated banking and crypto services.

Highlights

  • Location: Zurich, Switzerland

  • Established: 2021

  • Delivery Timeframe: ~3–4 weeks from engagement

  • Ownership: 100% foreign ownership permitted

  • Status: Clean and debt-free, with indemnified liabilities

Transaction Details:

  • Asking Price: €3,000,000

  • Payment Terms: Benchmark installment structure available

  • Inclusions:

    • Licensed Swiss AG (SRO/para-banking license)

    • Perpetual crypto-banking software license

    • Fully integrated banking, card, crypto exchange & wallet services

    • Prepaid debit card issuing infrastructure

    • On/Off fiat ramps (SWIFT, SEPA, IBANs)

Key Features:

  • End-to-end crypto-to-fiat infrastructure

  • Multi-currency support with instant exchange

  • Automated KYC/AML system (Swiss-compliant)

  • Crypto wallet management (store, send, receive, buy/sell)

  • Prepaid debit cards issuance capability

  • Swiss-resident director & compliance officer in place

Regulatory & Operational Setup:

  • Operates under Swiss SRO supervision (no FINMA licensing required)

  • Immediate ownership transfer allowed without regulatory delays

  • Fully staffed with regulatory compliance continuity

  • Guaranteed clean legal and financial standing

MergersCorp M&A
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