Eternity Law International Payment & E-Money Institutions Financial intermediary license in Switzerland for sale

Financial intermediary license in Switzerland for sale

Published:
October 12, 2023

This is a new investment opportunity – financial intermediary license in Switzerland for sale. Please check out the main details regarding this proposal below.

Swiss financial intermediary license for sale: key considerations

  • Clean licensed company ready to start operation;
  • Company is incorporated in 2019 and authorized by SRO;
  • License falls under the para-banking category;
  • Authorizations (carry out credit transactions, provide services related to payment transactions, trade for their own account or for the account of others);
  • No regulatory approval required for changes of ownership;
  • Swiss director and Swiss AML officer will stay on.

If you are looking to buy financial intermediary license in Switzerland, please contact us and get detailed information regarding this offer.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

Table of contents

You could be interested

Payment institution in Singapore for sale

This is a brief overview of a payment institution in Singapore for sale. Incorporated in 2018, this institution with the MAS exemption is now obtaining a MPI license. Scope of permitted activities: account issuance; domestic money transfer; inward crossborder money transfer; issuance of electronic money where the total float held by the EMI does not...

Forex Brokerage Group for Sale

An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach. Key Details of Forex...

Fintech Group with Payment and Crypto Licenses: Investment Opportunity

Corporate Overview of this investment opportunity Established: 2020 Global Presence: Operates physical offices in multiple countries, ensuring a robust international footprint. International Fintech Group: investment opportunity Banking Technology: Includes a comprehensive digital banking platform. Payment Processing: Features a card acquirer platform with PCI DSS Level 1 PAYFAC model connectivity. Regulatory Credentials Fintech group with Payment...

Reputed bank in DACH region for sale

This is a new investment opportunity – reputed bank in DACH region for sale. Please check out the main details regarding this proposal below. Banking license in DACH region for sale: key considerations Private bank with good reputation for sale; Serving high-net-worth individuals and corporate clients; Full banking license, big share capital; Wide network of...

Forex broker in Vanuatu for sale

Company registered in 2018 Licensed by VFSC (Vanuatu Financial Services Commission) Authorizations of the company’s license: ● Interbank foreign exchange market (Forex) ● American Stock Market (CFD) ● Stock Indices (CFD) ● Precious metal futures contracts (CFD) Company’s description: ✔️ Operating and highly profitable business ✔️ Extensive client base (30’000+ clients) ✔️ Own MT5/ Dealing...

Ready made fintech company with own SWIFT for sale in Namibia

Ready made fintech company with own SWIFT for sale in Namibia This is a great offer for entrepreneurs looking to start their own banking business. The new owner will be able to open an account for he/her clients at the very initial stage in just a few minutes. Each account brings good profit. The client...
Fill the blank: