Listing 034
Swiss AG — Payment Services, SRO Regulated
A Swiss Aktiengesellschaft incorporated in January 2025, domiciled in Zurich, regulated as an SRO member under the Swiss AML Act by VQF — one of Switzerland's leading Self-Regulatory Organisations. The company is registered for international payment services with a clear pathway to upgrade to full VASP status. Unlike a shell entity, this company has active B2B clients with large payment volumes and has processed first transactions with test clients — demonstrating operational readiness. Fully established payment rails are integrated via API into the current platform. Banking infrastructure spans three jurisdictions: PostFinance in Switzerland, CalBank in Ghana, and Revolut for European payments — alongside established banking partners and liquidity providers in both Ghana and Switzerland. The AML compliance programme is maintained by BEYOND AUDIT AG as external auditor and an outsourced AML officer through a specialist provider. The registered activity can be changed and the entity can be upgraded to full VASP status, making it flexible for crypto-adjacent payment operations. Available at CHF 115,000 plus cash on account — subject to negotiation.
Asking Price
CHF 115,000
Plus cash on account — subject to negotiation
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