Payment Services Company for Sale in Zug, Switzerland
For Sale: Swiss financial services company with license in process.
Premium Plan
| Established | 1-5 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Public Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Payment Services + 1 more |
| Locations | Zug |
| Local Time | 11:47 AM Europe / Zurich |
| Listed By | Management Member |
| Status | Active |
Full Sale
Asking Price:
USD
130 thousand
(Native Currency: CHF 115,000)
Reason: We are a Swiss corporate administration firm with a division that develops and sells licensed Swiss ...
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Business Overview
The company is in beginning stage of license process, shall renew yearly, automatic renewal. Company has a recent compliance audit. Tax returns and financial audits filed. Another two months needed after the sale.
The company shall have a very broad license which can be used for:
• Provide financial, business, legal, economic, and other consulting services, perform administrative and fiduciary functions, and conduct brokerage and commission business of all kinds.
• May establish branches in Switzerland; participate in other companies in Switzerland and abroad; acquire similar or related companies or merge with such companies, and enter into all transactions and contracts that are suitable for promoting the purpose of the company or that are directly or indirectly related thereto.
• May acquire, manage, encumber, and sell real estate, intellectual property rights and licenses of all kinds.
• Foreign exchange transactions between FIAT currencies and virtual assets (foreign exchange services)
• Foreign exchange transactions between one or more virtual assets (foreign exchange services).
• Participation in or provision of financial services to an issuer or seller of virtual assets (ICO services)
• Virtual asset transactions (trading platforms or transferring virtual assets on behalf of another natural or legal person)
• Commodities and precious metals trading.
• Payment transaction services.
• Foreign exchange trading.
• Securities transportation and custody.
• Credit, leasing, factoring, and factoring services.
• Funds transfer services.
The company shall have a very broad license which can be used for:
• Provide financial, business, legal, economic, and other consulting services, perform administrative and fiduciary functions, and conduct brokerage and commission business of all kinds.
• May establish branches in Switzerland; participate in other companies in Switzerland and abroad; acquire similar or related companies or merge with such companies, and enter into all transactions and contracts that are suitable for promoting the purpose of the company or that are directly or indirectly related thereto.
• May acquire, manage, encumber, and sell real estate, intellectual property rights and licenses of all kinds.
• Foreign exchange transactions between FIAT currencies and virtual assets (foreign exchange services)
• Foreign exchange transactions between one or more virtual assets (foreign exchange services).
• Participation in or provision of financial services to an issuer or seller of virtual assets (ICO services)
• Virtual asset transactions (trading platforms or transferring virtual assets on behalf of another natural or legal person)
• Commodities and precious metals trading.
• Payment transaction services.
• Foreign exchange trading.
• Securities transportation and custody.
• Credit, leasing, factoring, and factoring services.
• Funds transfer services.
Products & Services Overview
Clean Swiss company, which will have a broad financial license (takes about 8 weeks after the sale to complete)***NOTE: we also have a company that is already licensed for CHF 225,000.
Authorizations:
Shall operate under the regulatory supervision of a supervisory organisation officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to independent asset management and the Swiss Federal Anti-Money Laundering Act (AMLA).
As such, the company has the following authorizations, granted under Article 2 para. 3 AMLA:
A. Carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing, or financial leasing);
B. Provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issues or manage means of payment such as credit cards and travelers’ cheques;
C. Trade for their own account or for the account of others 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;
Assets Overview
The licensed Swiss company with a banking services software platform.
Facilities Overview
Registered office in Zug. Office space not included, but available.
Capitalization Overview
- No debts or outstanding loans.- One shareholder, we are the seller.
- The director and compliance officer will stay on after the sale.
Recent Activity
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Earlier than 15 daysConsultant, Vilnius, Financial Consultant connected with the Business
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Earlier than 15 daysFounder, Media & Marketing, London, Corporate Investor / Buyer connected with the Business
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