In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Self-Regulated Organization (SRO) in Switzerland for Sale – Listing #863
Date: 16 Sep, 2026
Asset ID #863
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountrySwitzerland
Type of LicenseSelf-RO SRO
Self-Regulated Organization (SRO)
Type of BusinessPayment
Business StatusActive
Asking Price€380.0K
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of Issue2020
RegulatoryFINMA
Included
SO-FIT SRO MembershipEUR 30M Approximate Processed VolumeThree EMI Banking RelationshipsBBVA EUR SWIFT ConnectivityMalta IBAN InfrastructureCHF 50,000 Share CapitalExisting Accounting SupportExisting External Audit Support
Swiss SO-FIT SRO-regulated payment company with approximately EUR 30M processed volume, three EMI banking relationships, EUR IBAN infrastructure and an optional technology code.
Swiss SO-FIT SRO-regulated payment company with approximately EUR 30M processed volume, three EMI banking relationships, EUR IBAN infrastructure and an optional technology code.
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Market Price Trend (2019-2025)
Level 1
Asset ID #863
Swiss SO-FIT SRO-regulated payment company with approximately EUR 30M processed volume, three EMI banking relationships, EUR IBAN infrastructure and an optional technology code.
Asking Price€380.0K
Asset ID Information
SellerDirect Seller
CountrySwitzerland
Type of BusinessPayment
Business StatusActive
Type of LicenseSelf-RO SRO
Other LicenseN/A
EmployeesN/A
Year of issue2020
RegulatoryFINMA
Benefits
SO-FIT SRO MembershipEUR 30M Approximate Processed VolumeThree EMI Banking RelationshipsBBVA EUR SWIFT ConnectivityMalta IBAN InfrastructureCHF 50,000 Share CapitalExisting Accounting SupportExisting External Audit Support
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSwitzerland – SRO-Regulated Financial Intermediary
A Swiss AG registered with SOFIT under an SRO framework, with established European and UK payment connectivity, annual AML audits and an existing compliance and accounting structure. The company has processed approximately EUR 30 million historically, primarily through B2B activity, and is available as a clean regulated platform.
Regulatory & Corporate Profile
Jurisdiction: Switzerland.
Legal Form: Swiss AG.
Regulatory Status: SOFIT registration under an SRO framework.
Share Capital: EUR 50,000 registered share capital.
Operating Record: Approximately EUR 30 million in historical processed volume, primarily B2B.
No account recalls have been reported.
Banking Infrastructure
The company maintains three accounts within an EMI network:
Spain: BBVA EUR account for euro transfers.
Malta: MT IBAN with VIBAN functionality and compliance reliance.
United Kingdom: GB IBAN with account number and sort code through ClearBank UK.
The structure provides access to European and UK payment rails. Account functionality, limits, supported currencies, ownership and continuity after a change of control remain subject to provider confirmation.
Compliance & Governance
Annual AML audits conducted.
Most recent audit completed in April 2026 for the preceding reporting period.
External accounting and audit provider available to continue supporting the company.
AML compliance and regulatory administration already established.
AML Responsible Officer and ultimate beneficial owner are to be replaced as part of the transaction.
New directors and responsible officers must meet applicable Swiss and SRO requirements.
Operations & Technology
Existing corporate, banking, compliance and accounting infrastructure in place.
No additional staff reportedly required to maintain the current structure, apart from replacement governance and compliance personnel.
Ongoing costs include SOFIT maintenance, AML oversight, taxes, banking fees, accounting and audit support.
An optional technology code is available separately for development of payment, compliance or digital-asset functionality.
Positioning
A Swiss SRO-regulated AG combining SOFIT registration, EUR and GBP payment connectivity, European EMI accounts, established AML audit processes, external accounting support and a clean corporate framework. Suitable for a qualified payment, fintech or digital-asset operator seeking a Swiss regulatory foundation with existing banking access and an optional technology-development route.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A