Swiss FinTech Licence company for sale

The company has its registered office in Switzerland and runs its business there.

Licence and regulation

• Regulator: FINMA
• Licence: Swiss FinTech licence
• Deposits: an institution holding it may take public deposits of up to CHF 100 million, or crypto-based assets, if the conditions that apply are met
• Limits: these funds or assets may not be invested, and the accepted public deposits may not earn interest

Potential uses

What the company may actually do depends on its regulatory authorisation and the business model approved. With that approval, the structure could serve:

• Platforms in FinTech
• Payment solutions that are digital
• Businesses in financial technology
• Models built around crypto or digital assets
• Solutions involving custody
• Other innovative financial services

Advantages

Taking over a Swiss FinTech structure that already exists can bring a business to market sooner than forming a new regulated entity and going through the whole authorisation process.

Due diligence

After the initial KYC checks, qualified buyers receive full details of the licence, the corporate structure, the financial position, the compliance framework and the terms of the transaction.