Dream it
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Dream it 〰️
FULLY LICENSED, Para-Banking Financial Services & Crypto Providers
Please find our below shortlist of truly unique and rare opportunities.
Fully licensed, active Financial, Para-Banking Crypto & Remittance Business Companies, with offices, personnel, bank accts.& active and operating White-Label financial services platform & Compliance Software in place.
Licensed by reputable SO-FIT (www.so-fit.ch), in Geneva, Para-Banking Financial Service & Crypto Provider license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA.
Companies come equipped with a White-Label Banking & Crypto Management Platform & state-of-the-art Compliance & KYC Software
FOLIO 1
Corporate Features :
Name: Upon request, NDA required
Place of incorporation: Geneva, Switzerland
Date of incorporation: 2019
Paid up capital: CHF 100,000,-
Corporate purpose: to provide institutional customers with solutions, digital tools and services in the field of payment transactions and fund transfers in traditional finance. In general, the company may set up branches and subsidiaries, acquire, manage or sell shareholdings in any Swiss or foreign company, with the exception of transactions prohibited by the Federal Act on the Acquisition of Real Estate by Persons Abroad, participate in other companies, enter into all contracts and conduct all business relating directly or indirectly to its corporate purpose.
Licenses held: SO-FIT, Geneva Para-Banking affiliation & license as Financial Service, Crypto & Remittance Provider held since 2019. fully compliant & qualified financial intermediaries under Par. 2, section 3. of the AMLA compliance under provisions of FINMA
Banking relationship(s): Active and operating multi currency bank accounts with Swiss quote
Price : UPON REQUEST
FOLIO 2
Corporate Features :
Name: Upon request, NDA required
Place of incorporation: Zug, Switzerland
Date of incorporation: 2017
Paid up capital: CHF 100,000,-
Corporate purpose: Provision of services throughout Switzerland in the areas of asset and investment advice, financial and organizational planning, management services, provision of administrative work of all kinds and provision of support services in the area of general financial and investment advice as well as acceptance of mandates in these areas;
Licenses held: SO-FIT, Geneva Para-Banking affiliation & license as Financial Service, Crypto & Remittance Provider held since 2017. fully compliant & qualified financial intermediaries under Par. 2, section 3. of the AMLA compliance under provisions of FINMA
Banking relationship(s): Active and operating multicurrency bank accounts with Credit Suisse Bank and Foxpay https://www.foxpay.lt
Price : UPON REQUEST
FOLIO 3
Corporate Features :
Name: Upon request, NDA required
Place of incorporation: Geneva, Switzerland
Date of incorporation: 2005
Paid up capital: CHF 100,000,-
Corporate purpose: financial advice on investments of all kinds; financial and market execution and analysis; fiduciary, financial and commercial mandates and activities related to the purpose.
Licenses held: SO-FIT, Geneva Para-Banking affiliation & license as Asset & Portfolio Manager, Financial Services Provider held since 2005. fully compliant & qualified financial intermediaries under Par. 2, section 3. of the AMLA compliance under provisions of FINMA.(holds a provisional FINMA acceptance under Art. 17 FINIG covering full asset and wealth management services; no AUM limit)
Banking relationship(s): Active and operating multicurrency bank accounts with BCGE (Geneva Cantonal Bank), Geneva
Price : UPON REQUEST
LICENSE & SCOPE:
Currently deployed activities:
• Currency trading• Crypto trading & Exchange• Forex brokerage • Arbitrage • Asset Management (Folio 3)
• Portfolio Management • Settlement services • Escrow services
Financial Authorizations held:
• Traditional Asset Management (up to CHF 5 million) • Financial Advisory and Client introductory services
• Credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing)
• Other services related to payment transactions, exchange, credit transactions, in particular: electronic transfers on behalf of third parties
• The company trade for own account or for other third parties in: banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives;
• Commodity trading • Securities trading • Depository services • Make investments as investment advisers;
• Hold securities on deposit or manage securities.
Crypto Related Financial Services:
• Trading, Exchange, and Brokerage Services.
• Crypto Wallet Management Services
• Stacking Services, both off- and on-line
• Crypto or Fiat Payment & Merchant Solutions
• Crypto asset collateralized loans
• Staking-Backed Loans and crypto related Advisory Services.
Key Features of the Para-Banking Financial Services Crypto Provider & Remittance Business
• Asking Price: Upon request
• Established: in 2000
• Legal Domicile: Geneva & Zug (Crypto-Valley), Switzerland, (possibility of opening branches across Switzerland)
• Well-established with the local and international community, renowned for its quality and meticulous services.
• Type of License Held: Para-Banking license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA
• White Label Financial Trading, Exchange & Crypto Platform
• State of the art, fully compliant KYC & Due Diligence software in place
• Fully audited & compliant (annual reports filed periodically with the authorities)
• Multiple operating, management, broker and custody accounts held with Switzerland’s top tier banks
• No debt, liabilities or encumbrances of any kind, no pending lawsuits, all tax returns filed and paid to date (comes with a letter of good standing issued by Confederation of Switzerland)
• Foreign purchaser and shareholders are allowed (upon initial KYC, vetting and approval)
• Possibility of converting into a fully-fledged Fintech-Bank
• All operating, compliance & personnel costs paid in advance for 12 months of operations
Purchaser requirements: Financial Capabilities in form of a Proof of funds, Passport & CVof the new Beneficiary, NDA.
GUARANTEE :
The Company comes with a written guarantee against debts, lawsuits, etc.
Included in the sales price:
100% interest in the Fully-Licensed Swiss Para-Banking Company, including all of its assets, operations, bank accounts, etc.
Costs paid in advance for the first year of operations:
• The mandatory Swiss Resident Director • The required AML Compliance Officer
• White Label setup and onboarding
• License fees: 1 year
• Platform operations, backend and ongoing support for the first 12 months (with the exception of the transactional commissions & fees).
• Compliance & KYC Software operations & support paid for the first 12 months
• Registered Officer Addresses in Geneva & Zug
• Administration and Accounting Services
• AML Audit
Availability: Immediate (transfer of ownership within 5 working days)
Credibility
Switzerland by many considered the cradle of banking and financial services, has led the industry in an illustrious fashion for decades. The paragon of banking tradition, credibility, unimpeachable secrecy and peerless, client-centered service, allowed this small alpine country to become the world’s destination of both the super-wealthy, high-profile clientele as well as some of the most innovative and forward-thinking entrepreneurs, wanting more than to gaze as the Swiss picturesque Alpine landscapes.
Whether establishing a business, center of operations, or a hub, Switzerland has found the solution to tailor to the most discerning and savvy international clientele with its unsurpassed, meticulous attention to detail, financial security of its services and its untarnished reputation for secrecy.
These very favorable and liberal business habitat attracted a lot of talent & capital, further propelling the Swiss domestic industry and its financial sector to new heights. In order to accommodate to this ever-growing influx of foreign capital and to offer a more tailored and customer-oriented approach, the Private Swiss Forex trading & Para-banking sectors came into existence.
Swiss credibility for financial services and banking is unsurpassed. Owning a Para-Banking, Fintech, Financial or Trust Company allows one to join the exclusive ranks of world’s most renowned and respected financial institutions. Switzerland’s reputation for quality and security in financial services is arguably the best in the world, and its regulatory regime is friendly.
Unique Opportunity:
The entities that we have on offer today are truly a scarce gem, not only fully compliant, affiliated and regulated as a Para-Banking Financial Service, Crypto & Remittance business. These companies maintain an uninterrupted license and affiliation status, virtually since inception. Holding a peerless and intact reputation. Despite the turbulent times and a complete revamp of the regulatory and licensing framework these entities have maintained their regulatory status and withstood the scrutiny test of the Swiss Regulators with flying colors. They stand ready to continue growing and expanding their current activities in the stellar form as it has been the case to date.
Contact us today to learn more about this and other opportunities of owning a Swiss Business, Swiss Financial Company, Swiss Trust Company or a Swiss Fintech/Blockchain Company. Our team of specialists is able to advise and service with equal ease on all levels and tailor a solution meeting the needs of even the most discerning clientele.
Key Features:
1. Operating Para-Banking Financial Service Crypto Provider & Remittance Business
2. Para-Banking license & Affiliation issued by SO-FIT, Geneva, under provisions of FINMA
3. Crypto Management & Exchange
4. Portfolio & Aset Management
5. Dedicated multi-currency client IBANS directly on the platform
6. Forex & Crypto exchange facilities directly on the platform
7. Fully connected and operating financial service platform.
8. State-of-the-art KYC & Compliance Software
9. Bulletproof online onboarding of clients
10. Escrow, payment & remittance services
11. White label solution financial software
12. Existing trading & current bank accts. with several top tier banks
13. Qualified and flexible personnel on the payroll
14. Locations Zug (Swiss Crypto-Valley) & Geneva (the most cosmopolitan Swiss city)
15. Possibility of converting into a fully-fledged Swiss Fintech Bank
We welcome your interest in this unique opportunity.
Kindly use the form below to get in touch with us. We’ll be in touch within 72 hours.