Swiss SRO with Mastercard and Other Issuance Capabilities

Swiss SRO with Mastercard and Other Issuance Capabilities

SWISSOPERATINGSROa Swiss SRO with Mastercard and Iban Issuance Capabilities. A financial intermediary managed by SO FIT, offering a comprehensive suite of financial services through a strong partnership with a Financial Group holding a UK FCA EMI, EU Money Transfer License , and SRO status in Switzerland. Do not hesitate to contact us for more information on this unique opportunity corporate@swissfintechpro.com

Positioned to provide seamless money transfers, FX services, white-label IBANs, debit card programs, and more, SWISSOPERATINGSRO is ready for a new owner to use the lig -on its infrastructure to expand operations. Whether you are looking to manage client funds with flexibility or offer the latest white label solutions, SWISSOPERATINGSRO offers a unique opportunity for businesses to thrive in a fast-paced financial environment. today.

Capabilities and Offerings

Fantastic opportunity to purchase this company that is ready to operate.

Crypto services like exchanges etc… can be added to the offer.

Money Transfer and Foreign Exchange (FX) Services.

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

1. The Financial Group provides us with liquidity in all world currencies, enabling clients of SWISSOPERATING SRO to:
   • Accept and exchange funds in any currency.
   • Transfer funds to themselves or third parties effortlessly.
   • Take advantage of client money accounts it has been opened and is ready to be used by our partner.

White-Label IBAN and Banking Software

The Financial Group offers an integrated solution for SWISSOPERATING SRO clients with 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 if we find a buyer. Once the SWISSOPERATING SRO client is activated

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

White-Label Debit Card Program

SWISSOPERATINGSRO got a The 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 been paid for and are available for distribution
   • Cards can be loaded and managed through a dedicated admin interface, requiring only passport and address details.
   • This system offers full control over card creation and loading, which can be done at home.

Card Issuance for Individual and Corporate Clients: Eligibility and Requirements

Cards can be issued to 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 EU or UK or CH residents.
• Corporate Cards: Issued by EU or UK corporations, even if the management or shareholders are not EU residents. For example, a UK company with non-EU management or shareholders may be eligible for the issuance of a corporate card.

Available Exclusive Introduction: We have a very good relationship with Mastercard Card Program Managerbased 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. • Money Client Account: Opened with the Financial Group providing a solid platform for holding client funds and FX operations.
   • Operational Account: Opened at I am EMIwhich allows for unlimited creation of sub-IBANs, perfect for businesses with many 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 a unique opportunity to acquire a financial entity equipped with ready-to-use infrastructure and strong 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 you need to hit the ground running. Our established relationships with key players, including Mastercard and the Financial Group, ensure you have the support you need to scale operations smoothly. Take advantage of this fully functional 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 corporate@swissfintechpro.com