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

Financial intermediary license in Switzerland for sale

Europe, Switzerland Payment & E-Money Institutions
Published:
January 12, 2025
Share it:

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

Banking licenses in Dominica for sale

The base license is the same for both entities and it took two years to obtain, one is setup as a Cryptocurrency Exchange (Fintech Authorized Company) allowed to engage in remittance and intermediation, and an PSP (also authorized by authorities to engage in international operations offshore), both are regulated entities and are a de-facto banks...

Neobank for sale

Below you can see the basic information regarding the Neobank for sale Neobank – whats included: The company operates with three licenses: – SPI in Poland; – FMSB licensed company in Canada; – Investment fund in Czech Republic. The company generates iban: GB (UK) and IE (Ireland) Euro/Pound SEPA/SWIFT/CHAPS/BACS; The company issues branded Visa cards;...

AFSL company with bank accounts at WESTPAC and ANZ – for sale

New investment opportunity – AFSL company for sale. Please review the basic information regarding this proposal below. Australian Financial Services license for sale: details of the transaction The AFS license was obtained in 2013. The company holds bank accounts at WESTPAC and ANZ. License authorizations: This AFSL company is approved for carrying on a financial...

Ethiopian betting license for sale

Detailed information: Ethiopian nationality shareholder and director are required. Minimum two shareholders. Company has recently received a license (empty company), previously it was held by a private individual. Company doesn’t have any debts, notices from the regulator etc. Directors and staff won’t stay under new ownership. Regarding software it has a short-term agreement with a...

Licensed Broker Company in the Bahamas for Sale

It is a clean Bahamas Broker Dealer licensed company for sale with a good reputation. It was registered in 2020. Buy Bahamas Broker Dealer licensed company This broker licensed company in Bahamas allows you to act as “Deal in Securities as Principle or Agent” and “Arrange Deals in Securities”. It is included a company with...

Cyprus MM licensed broker company for sale

Investment Services:  RTO, Execution of Orders – STP Broker, Dealing On Own Account. Buy broker licensed company in Cyprus Office of Cyprus forex licensed broker company for sale based in Limassol. Bank accounts: Bank of Cyprus, Hellenic Bank, Ecompay (EMI). Client base: 27 EEA member states plus many other non-EU. Own CRM developed in-house. LPs...
Fill the blank: