Banking Services Company with Cryptocurrency Exchange in Zug
Estimated value: 3 million EUR (excluding potential for synergies)
Licensed Swiss limitless payment processing company with limitless banking services platform and perpetual and transferable software license. No limits on transfers, deposits or cryptocurrency transactions.
Potential payment platform for HNWI (high-net-worth individuals)
Available functions and banking services
- Limitless closed-loop electronic money transfer
- Prepaid debit card solution (limitless card, and virtual card)
- EU, Swiss IBAN bank account solution / SWIFT protocol. Send and receive wire transfers, make payments. No limit on deposits or transfers!
- Currency exchange (ForEx) with 5 currencies of your choice. Up to 33 possible currencies.
- Precious metals desk (buy gold, silver and platinum). Redeemable physical gold held at Liechtenstein Precious Metals Group AG
- Limitless cryptocurrency trading desk (Bitcoin and Ethereum).
- Integrated secure wallet solution.
Further information
- System is integrated with GlobalPass, the Swiss automated and Intelligent AML ID verification tool
- Includes iOS and Android mobile app with full website functionality.
- Customers can open corporate acccounts.
- No debt, lawsuits or taxes owed (comes with Warranty)
- Foreign purchaser and shareholders are allowed
- No commissions or transfer costs
- Full integration with our 5 preferred banks, a credit card processing company, GlobalPass fully automated integrated AML system, the required Swiss resident director and Compliance officer, Swiss telephone phone number
- Website with SSL certificate and hosting is included, and paid up for one year. Includes AML manual and Risk control framework. The accountant and financial and compliance auditors are in place
- The company was established in 2018 by professionals, whose main business is developing, licensing and selling Swiss financial services companies
- Support and expert consultancy is available from the seller
Recent Comments