API/PI (Authorised Payment Institution)CHNIM-11044

Licensed Swiss Financial Company for Sale

A fully licensed Swiss company with wide permissions: payments in fiat and crypto, brokerage, custody and token issuance.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Switzerland (CH)
Region: Europe
Reference: NIM-11044
Published: 22 August 2025

Details

Company details

The company has a local Swiss signatory, and a non-Swiss resident can be appointed as the new director. Changing ownership takes ~2–4 weeks, and help is available with opening a Swiss bank account. A dormant AML officer service is active; it is mandatory and costs CHF 870 a month.

Licensed activities

Fiat and crypto payment services, and electronic transfers
Running a crypto-fiat exchange
Custody of crypto assets without limit, in segregated wallets
Custody of fiat for up to 60 days
Brokerage, trading and asset management
ICO, STO and ISPO activities
Issuing stablecoins backed by fiat at a 1:1 ratio
Credit and loans: mortgages, leasing and consumer credit

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11044

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