Swiss SRO-Regulated Fintech Company – Banked & Operational

This is a ready-made Swiss SRO-supervised fintech company designed for founders, operators, and investment groups that require immediate regulatory credibility, banking access, and operational readiness.

Instead of spending 12–24 months navigating licensing, compliance setup, bank onboarding, and technical integrations, this entity allows you to operate immediately under an established Swiss regulatory framework.

Technology & Compliance Stack

The company includes a complete, production-ready technology and compliance stack currently used in live operations.

• CRM and client onboarding infrastructure
• SumSub KYC/KYB for customer and corporate verification
• Refinitiv screening for AML, sanctions, and transaction monitoring
• Full onboarding and ongoing monitoring controls

Estimated replacement cost for comparable infrastructure exceeds €1,500 per month, excluding integration time and vendor onboarding delays.

Banking & Payments

Established banking and payment access is already in place, significantly reducing onboarding friction and counterparty risk.

• EUR and GBP corporate accounts
• SEPA and Faster Payments connectivity
• Named virtual IBANs
• BaaS-compatible architecture
• SWIFT corridors via RAIL, Clear Junction, and BCB Payments

Acquiring relationships are active through three MIDs: Trust Payments, Rapyd, and Shift4.

Canadian payment connectivity via Interac is available through three independent providers.

Ideal Buyer

This acquisition is suitable for:

• Payment and remittance platforms seeking rapid European market entry
• Crypto and digital asset businesses requiring Swiss regulatory positioning
• Funds or holding companies acquiring regulated fintech infrastructure
• Operators expanding cross-border payment capabilities