API/PI (Authorised Payment Institution)CHNIM-10831

Swiss financial services company for sale

A 60-year-old licensed Swiss AG based in Zug, established in 1964 and holding 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-10831
Published: 11 November 2024
Incorporated: 1964

Details

It is presented as a vintage company that brings unsurpassed global prestige and credibility.

Key details

Established: 1964 (a 60-year-old company)
Domicile: Zug, Switzerland
Legal form: Swiss AG
Licence: Swiss para-banking (SRO) licence, in good standing
Financing: payments possible
Staff: two Swiss personnel in place, staying after the sale

Licence and regulation

The licence falls under the para-banking category, with membership of a supervisory body officially approved by FINMA. Acting as an intermediary, the company can offer the following, among other services, to both corporate and individual customers:

All types of third-party bank transfers
Prepaid debit cards
IBAN accounts

Licensed activities

Internal money transfers
Multi-currency exchange
Crypto wallet and crypto trading
Forex trading

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-10831

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