API/PI (Authorised Payment Institution)CHNIM-10658

Payment and banking services company in Switzerland for sale

A Swiss AG based in Zug, Switzerland, established in 2017, providing payment and banking services under a Swiss para-banking SRO licence in good standing.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Switzerland (CH)
Region: Europe
Reference: NIM-10658
Published: 28 March 2024
Incorporated: 2017
Bank accounts: Zuger Kantonalbank

Details

Key details

Incorporated: 2017
Domicile: Zug
Legal form: Swiss AG
Bank account: Zuger Kantonalbank
Regulatory licence: Swiss para-banking SRO licence, in good standing
Ownership: foreign purchasers and shareholders are allowed
Transfer: no commissions or transfer costs payable
Liabilities: no debt, lawsuits or taxes owed (backed by a warranty)

Management and administration

The Swiss resident director and chief compliance officer are highly experienced, suitable for the licence and already legalised with the regulator
All corporate administration partners are in place, including the accountant and the financial and compliance auditor

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-10658

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