Listing 032
Swiss AG — Payment Services, SRO Regulated
A Swiss Aktiengesellschaft (AG) incorporated in 2025 and domiciled in Zurich, regulated as a member of VQF — one of Switzerland's leading Self-Regulatory Organisations — for international payment services. The entity is currently registered as a non-VASP SRO member, with a clear pathway to upgrade to full VASP status for crypto-asset service expansion. This is an operational, revenue-generating payment business — not a shell entity. The company serves B2B clients with large payment volumes and operates a fully established payment platform with integrated payment rails, including established banking infrastructure across three jurisdictions: PostFinance in Switzerland, a correspondent banking relationship covering the Switzerland-Ghana payment corridor, and European payment infrastructure. The sale includes the complete software platform and all associated IP rights — a proprietary payment infrastructure that took years to build and integrate. Banking relationships with established liquidity providers in both Switzerland and Ghana are included and transferable. The AML compliance programme is fully current — an independent AML audit was completed in November 2025 with a clean result. An outsourced AML officer and fully customised AML policy are in place. For acquirers seeking a Swiss-regulated payment business with operational revenue, multi-jurisdiction banking, an Africa-Europe payment corridor, and full proprietary technology ownership, this is an exceptionally rare offering in the Swiss payment market. Full financial details and technical documentation available under NDA to qualified buyers.
Asking Price
CHF 1,150,000
Includes platform and all IP rights — plus cash on account, subject to negotiation
Submit your inquiry below. All communications are handled under strict NDA.
All inquiries handled under strict NDA
Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.