API/PI (Authorised Payment Institution)CHNIM-10942

SRO regulated company in Switzerland for sale

A Swiss company regulated through an SRO, registered in 2019, offering alternative payment services for crypto and fiat. Its paid-in capital is CHF 50,000 out of CHF 100,000 in total.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Switzerland (CH)
Region: Europe
Reference: NIM-10942
Published: 19 February 2025
Bank accounts: Application in process with SwissQuote, with additional account options available with Swiss banks and crypto financial institutions

Details

Key details

Registered: 30 September 2019
Capital: CHF 100,000 in total, CHF 50,000 of it paid in
Banking: a Swissquote application is in progress; Swiss banks and crypto financial institutions offer further account options

Business purpose

Payments: alternative payment methods, mainly buying, selling and transferring fiat currencies and cryptocurrencies
Real estate: buying, selling, encumbering and managing property, both in Switzerland and abroad
Financing: on its own account or for third parties, plus guarantees and sureties given for subsidiaries and third parties
Group structure: setting up branches and subsidiaries and taking stakes in other enterprises, in Switzerland or elsewhere
Related business: any activity linked directly or indirectly to these purposes

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-10942

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