© 2025 MergersCorp M&A International.
© 2025 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.MergersCorp M&A International 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 registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
A rare opportunity, a fully licensed, active Para-Banking Forex, Money Transfer & CC Company, with, bank accts. Multicurrency client sub-accounts. An immediately available turnkey solution.
Licensed by reputable SO-FIT (so-fit.ch), in Geneva, since 2018, Para-Banking license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA.
The Para-Banking, fully licensed structure incorporated in 2018 at the heart of Geneva, the most cosmopolitan Swiss city.
The company comes with, licenses and operating bank & depository accounts. The current setup also allows to open various multi-currency sub-accounts as well as process payments.
Name: Upon request, NDA required Place of incorporation: Geneva, Switzerland
Date of incorporation: 2018
Paid up capital: CHF 100,000,-
Corporate purpose: to provide institutional and private customers with solutions, tools and services in the field of payment transactions and fund transfers in traditional or decentralized finance, and to enable customers to invest and trade financial assets online. The company may also initiate, structure and manage investment products of all kinds, and carry out all related activities on its own behalf or on behalf of third parties. In general, the company may set up branches and subsidiaries, participate in other companies, enter into all contracts and conduct all business relating directly or indirectly to its corporate purpose. It may also grant loans and sureties to shareholders or third parties.
Licenses held: SO-FIT, Geneva, Para-Banking affiliation & license held since 2018. fully compliant & qualified financial intermediaries under Par. 2, section 3. of the AMLA compliance under provisions of FINMA.
Active and operating multicurrency bank, custodian & fintech accounts with: Ebury (www.ebury.ch) – client depository account
Payswix (Payswix – Connecting payments) operating bank account with possibility of IBAN generations and sub-accounts.
Purchaser requirements: Financial Capabilities in form of a Proof of funds, Passport & CV of the new Beneficiary, NDA.
Included in the sales price
Costs paid in advance for the first year of operations:
© 2025 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.MergersCorp M&A International 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 registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
This website is operated by MergersUS Inc a US Corporation with registered office at
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Description
A rare opportunity, a fully licensed, active Para-Banking Forex, Money Transfer & CC Company, with, bank accts. Multicurrency client sub-accounts. An immediately available turnkey solution.
Licensed by reputable SO-FIT (so-fit.ch), in Geneva, since 2018, Para-Banking license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA.
The Para-Banking, fully licensed structure incorporated in 2018 at the heart of Geneva, the most cosmopolitan Swiss city.
The company comes with, licenses and operating bank & depository accounts. The current setup also allows to open various multi-currency sub-accounts as well as process payments.
Name: Upon request, NDA required Place of incorporation: Geneva, Switzerland
Date of incorporation: 2018
Paid up capital: CHF 100,000,-
Corporate purpose: to provide institutional and private customers with solutions, tools and services in the field of payment transactions and fund transfers in traditional or decentralized finance, and to enable customers to invest and trade financial assets online. The company may also initiate, structure and manage investment products of all kinds, and carry out all related activities on its own behalf or on behalf of third parties. In general, the company may set up branches and subsidiaries, participate in other companies, enter into all contracts and conduct all business relating directly or indirectly to its corporate purpose. It may also grant loans and sureties to shareholders or third parties.
License
Licenses held: SO-FIT, Geneva, Para-Banking affiliation & license held since 2018. fully compliant & qualified financial intermediaries under Par. 2, section 3. of the AMLA compliance under provisions of FINMA.
Banking Relationship(s)
Active and operating multicurrency bank, custodian & fintech accounts with: Ebury (www.ebury.ch) – client depository account
Payswix (Payswix – Connecting payments) operating bank account with possibility of IBAN generations and sub-accounts.
Authorisations Held
Capabilities and deployed setups
Key Features
Purchaser requirements: Financial Capabilities in form of a Proof of funds, Passport & CV of the new Beneficiary, NDA.
Included in the sales price
Costs paid in advance for the first year of operations:
Basic Details
Target Price:
Fr.700,000
Gross Revenue
TBD
EBITDA
TBD
Business ID:
L#20240743
Country
Switzerland
City:
Geneva
Detail
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