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
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SRO Supervision: Supervised under the SO-FIT framework (FINMA-recognized SRO), ensuring continuous compliance with Swiss Anti-Money Laundering (AMLA / LBA) mandates.
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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.
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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
Liquidity & Card Issuing Integrations
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Liquidity Providers: Live API connections to 3 liquidity providers (LPs) for deep multi-currency fiat and digital asset clearing.
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Card Issuing: Active integrations with 3 separate card issuers, supporting virtual and physical branded card issuing programs.
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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 |
Description
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.
2. Regulatory & Governance Architecture
3. Banking, Payment Rails & Technical Infrastructure
Operational Banking & Custody Accounts
Liquidity & Card Issuing Integrations
Summary Metrics
Basic Details
Target Price:
CHF 10,000,000
Gross Revenue
Fr.2,000,000
EBITDA
TBA
Business ID:
L#20261182
Country
Switzerland
Detail
Published on September 30, 2026 at 3:34 pm. Updated on September 30, 2026 at 3:35 pm