API/PI (Authorised Payment Institution)CHNIM-10657

Swiss payment and banking services institution with FINTECH platform for sale

A Swiss AG domiciled in Zug and incorporated in 2017, providing payment and banking services with its own fintech platform under a Swiss para-banking SRO licence.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Switzerland (CH)
Region: Europe
Reference: NIM-10657
Published: 27 March 2024
Incorporated: 2017
Bank accounts: Zuger Kantonalbank

Details

Key details

Incorporated: 2017
Domicile: Zug
Legal form: Swiss AG
Bank account: Zuger Kantonalbank
Licence: Swiss para-banking SRO licence, in good standing
Software licence: the company owns a full perpetual licence to use the software
Accounts: individual and corporate accounts
Transfers: third-party bank transfers (SEPA and SWIFT protocol)
Certification: software certified under ISO/IEC and PCI
Mobile apps: included; the Android app is ready and the iOS app is to follow
Director: the Swiss resident director can stay, with the fee paid in advance for one full year
Registered address: Swiss registered address included for one year
Record: no debt, lawsuits or taxes owed
Current business: no customers, AUM or revenue at present

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-10657

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