Acquire a Zurich Swiss AG established in 1964, with active SRO membership, existing provider relationships and a perpetual white-label fintech platform licence.
Here, “neobank” describes a digital financial-services model, not a licensed bank. This is an SRO AML-supervised nonbank financial intermediary; neither SRO membership nor the software licence grants a banking licence. FINMA explains SRO supervision.
A Swiss financial intermediary company and a perpetual platform licence, subject to definitive agreements
Zurich-domiciled Swiss AG incorporated in 1964, with an approved fiat and crypto financial intermediary business model, fully paid CHF 100,000 share capital, Swiss resident director and AML Officer.
Perpetual usage rights held by the acquired company, with global geographic and unlimited customer rights subject to the definitive licence. No recurring subscription licence fees; implementation, hosting, support and provider costs remain separate.
Implement fiat and digital-asset services through the licensed platform and selected providers. Availability depends on provider approvals, contracts, deployment configuration and applicable legal requirements.
Read the technology stack and acquisition due-diligence guide →Compare crypto-neobank software through buyer test scenarios →
Switzerland crypto license explained: SRO, FinTech and banking routes →
Custodial and non-custodial wallet functionality, fiat/crypto conversion and supported digital assets through selected custody and liquidity providers.
Pay-in and pay-out orchestration across cards, account-to-account rails and alternative methods through integrated payment providers.
Branded prepaid Visa or Mastercard programmes through integrated issuing providers, subject to programme approval and agreements.
Named account workflows for individuals and businesses through selected banking or EMI providers; onboarding and contractual arrangements apply.
Fiat FX and crypto conversion with configurable pricing, spreads and quote flows through connected providers.
User-to-user transfers within the deployed platform. External payment timing depends on the selected rails and providers.
Stablecoin-based settlement flows across supported networks and providers, within the approved business model and applicable requirements.
Branding, theming and configuration under the purchaser’s identity, subject to licence terms and a separately agreed implementation scope.
Back-office tools for user management, product configuration, approvals, reporting and operational oversight.
Additional features that make this opportunity stand out
KYC/KYB, screening, transaction monitoring and case-management workflows through integrated compliance providers.
Enterprise-grade, API-first architecture with configurable access controls. Security scope and deployment responsibilities are reviewed during due diligence.
Two approved and onboarded EMIs, plus two established bank / EMI contacts whose onboarding can start after the sale.
The Swiss resident director and AML Officer are in place and remain following acquisition.
Existing relationships with Sumsub, RISK SCREEN, Twilio and Wasabi; implementation status, transferability and costs are confirmed during due diligence.
Deployment, configuration, integration and commercial implementation proceed under the definitive licence and agreed delivery documents; no fixed launch deadline is promised.
A Zurich-domiciled Swiss AG with active SRO membership under AMLA and an approved fiat and crypto financial intermediary business model. SRO membership is not a bank licence.
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