Switzerland · E-money
SRO-affiliated financial intermediary in Switzerland
Partner network
Available
PTG-CH-EMON-016
SRO membership - AMLA financial intermediary (payment services) · FINMA
€164 000
Our price, including verification, the change-of-control filing and support through closing.
A.I. Overview
SRO-affiliated financial intermediary in Switzerland. Priced at €164 000, transferable in 5–8 weeks, holding SRO membership - AMLA financial intermediary (payment services) supervised by FINMA. Best suited to payment and fintech operators who need authorisation before they can onboard clients.
| Reference | PTG-CH-EMON-016 |
|---|---|
| Country | Switzerland |
| Licence | SRO membership - AMLA financial intermediary (payment services) |
| Regulator | FINMA |
| Registered | — |
| History | — |
| Share capital | — |
| Banking | — |
| Reach | Domestic market only |
| Transfer | — |
| Status | Available |
| Last checked | 2026-09-29 |
What comes with it
Included In The Company
In the entity
- Nothing beyond the licence itself
In the Protegra price
- Position confirmed with the holder before you commit
- Change-of-control filing with the regulator
- KYC / UBO pack prepared
We confirm the position with the holder and audit it before you commit, then stay in the deal through closing. That is what the price covers beyond the company itself.
Questions
Questions Buyers Ask First
01What is disclosed before an NDA?
Everything on this page: the reference, the country, the licence and its regulator, the year, capital, banking type, transfer window and price. The legal name, registration number, bank details and the accounts come with the teaser pack once the mutual NDA is accepted.
02Has this position been checked?
In two steps, and this page says which one has happened. Before it was shown: the licence type and who approves its transfer were checked against the regulator's own rules, and the position was confirmed as still on offer on 2026-09-29. Before we quote or send the teaser pack: the licence status, the registration data and the price are confirmed with the holder.
03Who approves the change of control in Switzerland?
FINMA. Approval is required before the shares transfer, so the assessment window is part of the timetable, not an afterthought.
Ask about this company
Send the reference and we come back with the teaser pack, the licence scope and the transfer timetable, under mutual NDA.