Swiss SRO Regulated Fintech Platform
Payments & Crypto Switzerland SRO 520,000 EUR Swiss SRO-Regulated Fintech Platform with Full Tech Stack & Global Banking Access A ready-made Swiss SRO-supervised fintech platform designed for payments, remittances, digital assets, and cross-border value transfer. Includes a complete technology suite (EUR 1,500/month) with CRM, SumSub KYC/KYB, Refinitiv screening, and full onboarding/monitoring controls—ready for immediate commercial use. Banking access includes EUR/GBP corporate accounts, SEPA, Faster Payments, named virtual IBANs, BAAS architecture, and SWIFT corridors via RAIL, Clear Junction, and BCB Payments. Acquiring through three active MIDs (Trust Payments, Rapyd, Shift4). Canadian connectivity via Interac through three independent providers.
Assets Details
Complete technology suite (EUR 1,500/month) with CRM, SumSub KYC/KYB, Refinitiv screening, and full onboarding/monitoring controls; BAAS architecture; named virtual IBANs; acquiring via three active MIDs (Trust Payments, Rapyd, Shift4); Canadian connectivity via Interac through three independent providers.
SEPA Status
Connected
SWIFT Status
Connected
Traditional Bank Accounts Details
EUR/GBP corporate accounts with SEPA, Faster Payments, named virtual IBANs, and SWIFT corridors via RAIL, Clear Junction, and BCB Payments.
PSP Accounts Details
Acquiring through three active MIDs: Trust Payments, Rapyd, Shift4.
Interested in this entity? Fill out the form below and our team will contact you.