Money Transfer & Payment Processing Business For Sale

Licensed Swiss company with multi-function banking services platform

Money Transfer & Payment Processing Business For Sale

Swiss Licensed Money Transfer & Payment Processing Business For Sale

Swiss Company and Platform

This is the next best thing to owning a bank. Swiss multi-function money transfer business for sale & payment processing business for sale. Features limitless money transfer, IBAN accounts, incoming and outgoing international (SWIFT) and EU (SEPA) wire transfers, Mastercard debit cards, trading desk, instant currency exchange (forex) in more than 30 currencies. All available banking functions in one licensed Swiss company and platform. This is the most advanced and complete banking services solution on the market today.

This is a complete turnkey setup, with company money transfer and multi-function payment processor for sale

When we sell a company, we don't just disappear. In fact, we become long-term partners. This company is provided with all corporate administration functions in place, provided by our group. Its truly a turn-key business offering.

The company is a fully licensed Swiss financial services company, authorized to operate the multi-function payment processing business platform.

Complete Swiss licensed company and multi-function money transfer, payment processing business for sale and payment institution for sale with the platform.

Turn-key delivery, with costs paid in advance for the first year:

  • Advanced banking software platform with perpetual software license.
  • Fully integrated with several banks for issuing customer IBAN accounts for incoming and outgoing SEPA and SWIFT wire transfers.
  • The required Swiss resident director and the compliance officer are in place and their base responsibility fee was paid in advance for a year. They will stay on with the company. Purchaser can also add your own directors to the company.
  • The registered office address is paid in advance for a year from date of sale.
  • Swiss main telephone phone number, email addresses are ready.
  • All corporate administration is in place, including the financial and compliance auditors are in place
  • Ongoing software support included for one year. Experienced, dedicated programmers on call.


Contact us for more information.




Key Features:

Swiss made, limitless Money Transfer & Payment Processing Business

  1. Turn-key: fully integrated system with banks, debit card processing company, automated AML solution and more
  2. Users can order Mastercard prepaid debit card. Ready to go immediately. Limitless cards (EUR 1 million plus loading)
  3. User can open IBAN EU bank accounts! Send and receive SEPA and SWIFT transfers, pay bills.
  4. Currency Exchange more, all major currencies
  5. FIAT payment gateway solution
  6. Complete merchant solution, and ability to offer merchant solution to third parties.
  7. Mobile apps for iOS and Android included
  8. No regulatory or bank deposit required
  9. Closed-loop limitless money transfer capability
  10. Fully customizable software platform