API/PI (Authorised Payment Institution)CHNIM-10324

SRO licensed Company in Switzerland for sale

A Swiss company in an SRO, holding active VQF membership, with banking and compliance arrangements that have run for years; the current management team helps the handover go smoothly.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Switzerland (CH)
Region: Europe
Reference: NIM-10324
Published: 8 July 2026

Details

The banking runs through an omnibus set-up with INCORE that handles several currencies and has more than 5 years of operating history. Before completion, the current owner will pay off every historical liability, so the buyer takes over a clean balance sheet.

Key details

Membership: VQF, active (Swiss SRO)
Ownership: through a holding structure that ring-fences liability and is tax-efficient
Substance: full Swiss corporate substance already exists
Relationships kept: banks, compliance and auditors
Continuity: regulatory, banking, compliance and audit functions carry on with zero operational disruption

Optional support

Continuity package: a local Swiss director, a board member, a CEO and management support
Help with regulatory, banking, compliance, audit and domicile matters

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-10324

You may also be interested in

API/PI (Authorised Payment Institution)NIM-11180

Swiss FinTech Licence company for sale

CHSwitzerland

A company in Switzerland with a FINMA FinTech licence: an alternative regulated vehicle for businesses working in digital assets and innovative financial services.

Price on request

API/PI (Authorised Payment Institution)NIM-11170

SRO regulated company in Switzerland for sale

CHSwitzerland

A company in Switzerland, regulated through an SRO, that pairs a Swiss corporate structure and regulatory membership with business in fiat and crypto transactions and alternative payment methods.

Price on request

API/PI (Authorised Payment Institution)NIM-11173

Swiss company licensed directly by FINMA for sale

CHSwitzerland

A Swiss financial company founded in 2003 and supervised directly by FINMA. It offers a regulated base for wealth management, investment advice and issuing financial instruments, and banks with PostFinance.

Price on request

View all: Licences for sale