Swiss SRO with Mastercard and Iban Issuance Capabilities

Swiss SRO with Mastercard and Iban Issuance Capabilities

SWISSOPERATINGSRO, is a Swiss SRO with Mastercard and Iban Issuance Capabilities. A financial intermediary supervised by SO FIT, that offers a comprehensive suite of financial services through its strong partnerships with a Financial Group holding UK FCA EMI, EU Money Remittance License, and Swiss SRO status. Do not hesitate to contact us for more information on this unique opportunity at corporate@swissfintechpro.com

Positioned to provide seamless money transfer, FX services, white-label IBANs, debit card programs, and more, SWISSOPERATINGSRO is ready for a new owner to leverage its robust infrastructure to expand operations. Whether you seek to manage client funds with flexibility or offer cutting-edge white-label solutions, SWISSOPERATINGSRO offers a unique opportunity for businesses to thrive in today’s fast-paced financial environment.

Capabilities and Offerings

Unique opportunity to purchase this company ready to operate.

Crypto services such as exchange etc… could be added to the offering.

Money Transfer and Foreign Exchange (FX) Services

SWISSOPERATINGSRO offers seamless money transfer and FX services through a strong partnership with a financial group that hold UK FCA EMI, EU Money Remittance License and Swiss SRO status (herein after: “Financial Group”)

1. The Financial Group provide us liquidity in all global currencies, enabling SWISSOPERATING SRO clients to:
   • Receive and exchange funds in any currency.
   • Transfer funds to themselves or third parties effortlessly.
   • Take advantage of client money accounts already opened and ready for use with our partner.

White-Label IBAN and Banking Software

Financial Group offers an integrated solution for SWISSOPERATING SRO clients to have their own branded IBAN and banking platform. While SWISSOPERATINGSRO has not yet fully activated this feature due to volume requirements, the infrastructure is in place and ready to be activated once we found a buyer. Once activated SWISSOPERATING SRO client

• •  can have their own personalized IBAN, branded with your logo and domain name.
  • The system offers API integration into other financial software, creating a smooth, flexible service for client management.

White-Label Debit Card Program

SWISSOPERATINGSRO has secured a Mastercard partnership for white-label debit card issuance, enabling multicurrency prepaid cards with a monthly limit of €20,000 or $20,000.

1. • 1,000 unused black Mastercard debit cards are ready for immediate issuance. They have already been paid for and available for distribution
   • Cards can be loaded and managed via a dedicated admin interface, requiring only passport and address details.
   • This system offers full control over card creation and loading, which can be done in-house.

Card Issuance for Individual and Corporate Clients: Eligibility and Requirements

 The cards can be issued to both individual and corporate clients. For non-EU residents, we recommend establishing a corporate structure, such as a UK company with non-EU directors and shareholders, to facilitate card issuance.

• Individual Cards: Issued to residents of the EU or UK or CH.
• Corporate Cards: Issued to EU or UK corporations, even if the management or shareholders are non-EU residents. For example, a UK company with non-EU management or shareholders can qualify for corporate card issuance.

Exclusive Introduction Available: We have an excellent relationship with the Mastercard Card Program Manager, based in Canada and fluent in English and French. This introduction will give you access to expertise and future card program opportunities with other SROs.

Two Fully Operational Bank Accounts

1. • Client Money Account: Opened with Financial Group providing a robust platform for holding client funds and FX operations.
   • Operational Account: Opened with EU EMI, allowing for unlimited sub-IBAN creation, perfect for businesses with multiple clients and complex operations.

Sale and Purchase Price:

The sale and purchase price of this unique opportunity is 280,000 CHF

Conclusion

In summary, SWISSOPERATINGSRO presents an exceptional opportunity to acquire a financial entity equipped with ready-to-use infrastructure and robust partnerships with renowned financial institutions.

With established money transfer and FX solutions, white-label IBAN and debit card programs, and operational bank accounts already in place, you have everything needed to hit the ground running. Our established relationships with key players, including Mastercard and the Financial Group, ensure that you have the support necessary to scale operations seamlessly. Take advantage of this fully operational financial platform and unlock new possibilities for growth and success in the financial services industry.

Do not hesitate to contact us for more information on this unique opportunity at corporate@swissfintechpro.com