Swiss EMI/Cryptocurrency Exchange&Banking Services Company for Sale
Swiss limitless e-money transfer company with advanced banking services platform and transferable software license. Caters to high net worth customers. NO LIMITS on transfers, deposits or cryptocurrency buys and sells
• Prepaid debit card solution
• EU IBAN bank account solution/SWIFT protocol
• Wire transfers, SEPA, international payments
• Currency exchange (FX) with customization up to 25 currencies
• Precious metals desk, clients can actually redeem physical gold
• Limitless crypto-trading desk
• Integrated secure cold storage crypto-wallet
• GlobalPass Swiss automated Intelligent AML ID verification tool
• Website, iOS and Android mobile app
• Integration with our 5 preferred banks for IBANs and bank accounts
• Swiss Director, Compliance officer
• No regulatory capital requirement
Price: 2.5 Mln EUR
NOTE: Buyer’s profile&Proof of funds should be presented
For details: Alexandra.email@example.com / Telegram alexandraa001
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The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.