Switzerland · E-money

E-money Company
For Sale In Switzerland

SRO membership - AMLA financial intermediary (payment services), supervised by FINMA. SRO membership follows the people as much as the entity: the fit-and-proper review of the incoming owners and officers is the real gate, and it cannot be bought with the shares.

A.I. Overview

1 e-money company is listed in Switzerland, holding SRO membership - AMLA financial intermediary (payment services) supervised by FINMA. The entity transfers with its authorisation, once the regulator has approved the incoming owner.

LicenceSRO membership - AMLA financial intermediary (payment services)
RegulatorFINMA
ReachDomestic market only
Transfer window5–8 weeks
Last verified2026-09-30
Available

E-money In Switzerland

E-money in Switzerland

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