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Licensed Swiss Money Transfer/Cryptocurrency Exchange & Banking Services Company for Sale
EURO: 3 million
Swiss limitless electronic money transfer company with advanced and limitless banking services platform and perpetual and transferable software license. Caters to high net worth individuals. No limits on transfers, deposits or cryptocurrency buys and sells.
Operated by a Swiss licensed company.
Swiss company and banking platform with full line of banking services. A complete and total high level banking solution for your individual and corporate customers. This is as close to a bank as you can come, without the cost and headaches. Your customers can perform all banking functions plus crypto and precious metals in one place.
1) Limitless closed-loop electronic money transfer. Unlike others, no limit on electronic money transfers.
2) Prepaid debit card solution, including a 'limitless' card, with EUR 250,000 per day limit.
3) EU IBAN bank account solution / SWIFT protocol. Customers can send and receive wire transfers, make SEPA and international payments, hold funds. No limit on deposits or transfers. includes integration with five preferred banks for IBANs and bank accounts.
4) Currency exchange (forex) with 3 currencies included with sale. Seller will customize with up to 25 currencies at additional cost.
5) Precious metals desk (buy gold, silver and platinum). Customers can actually redeem for physical gold at Liechtenstein Precious Metals Group AG.
6) Limitless cryptocurrency trading desk (Bitcoin and Ethereum).
7) Integrated secure cold storage crypto wallet.
* System is integrated with GlobalPass, the Swiss automated and Intelligent AML ID verification tool
* Includes iOS and Android mobile app with full website functionality.
* No debt, lawsuits or taxes owed (comes with Warranty)
* No users.
* Foreign purchaser and shareholders are allowed
* No commissions or transfer costs
* 100% turn-key, and fully functional delivery with full integration with our preferred banks (4), credit card processing, GlobalPass fully automated integrated AML system, the required Swiss resident director and Compliance officer, Swiss telephone phone number. Includes AML manual and Risk control framework. The accountant and financial and compliance auditors are in place.
Capital requirement: NONE (no regulatory capital requirement!)
Employees: Swiss resident director and Swiss compliance officer, will stay on. First year paid.
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