Details

Swiss mutli-function banking, payment and crypto services gateway.

Date of Inc.: 2019
Domicile: Zug

CHF 2 million

Users can open individual and corporate accounts and send any size money transfers, order IBANS and send and receive SEPA wire transfers, order limitless prepaid debit cards, exchange between currencies and trade securities and cryptocurrencies! A complete, one-of-a-kind limitless banking services solution. NO regulatory limits on transfers, deposits or cryptocurrency buys and sells.

A complete and high-level banking solution for individual and corporate customers. Your customers can perform all banking functions plus cryptocurrency buy/sell/hold in one place (note, not a bank license)

FUNCTIONS OF THE COMPANY'S BANKING SERVICES PLATFORM:

1) Limitless closed-loop electronic money transfer. No limit on electronic transfers.
2) Prepaid debit card solution, including a virtual and 'limitless' card.
3) EU IBAN bank account solution. Customers can send and receive wire transfers, make SEPA and international payments and store funds. No limit on deposits or transfers. Custodian bank and IBAN institutions are already integrated and fully funcional.
4) Currency exchange (forex) with all major currencies.
5) Integrated secure cold storage crypto wallet.

Note, it is not a bank, but rather a licensed Swiss financial services company with parabanking license, fully authorised to operate the platform.

• System is integrated with Swiss automated and Intelligent AML ID verification tool
• No debt, lawsuits or taxes owed. Company is clean and comes with a warranty.
• No customers, no revenues
• global customers are allowed
• Foreign purchaser and shareholders are allowed
• No commissions or transfer costs
• No regulatory capital requirement
• 100% turn-key, fully functional delivery already integrated with the custody bank and payment institution for customer IBAN issuance, debit card issuance, fully automated integrated AML system, crypto store/send/receive/buy/sell in large amounts, the required Swiss director and compliance are in place and will stay on after sell, and all other corporate services in place including accounting, compliance, compliance auditor, financial auditor, etc.

Reason for the sell – Because this is what we do! Our firm invests in and develops Swiss financial services companies and then sells them. We (or our partner) are always the owner/selling shareholder.

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Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.