Unique opportunity
Swiss limitless e-money transfer company with advanced banking services platform and transferable software license. Caters to high net worth customers. NO LIMITS on transfers, deposits or cryptocurrency buys and sells
• Prepaid debit card solution
• EU IBAN bank account solution/SWIFT protocol
• Wire transfers, SEPA, international payments
• Currency exchange (FX) with customization up to 25 currencies
• Precious metals desk, clients can actually redeem physical gold
• Limitless crypto-trading desk
• Integrated secure cold storage crypto-wallet
• GlobalPass Swiss automated Intelligent AML ID verification tool
• Website, iOS and Android mobile app
• Integration with our 5 preferred banks for IBANs and bank accounts
• Swiss Director, Compliance officer
• No regulatory capital requirement
Price: 2.5 Mln EUR
NOTE: Buyer’s profile&Proof of funds should be presented
For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw
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The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.
The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.