Swiss SRO Regulatory Framework
Money transfer
Payment intermediation
Virtual asset services (VASPs)
Remittance and cross-border payment activity
OTC brokerage (non-securities)
Strong compliance credibility backed by Swiss supervision
Suitable for international expansion and multi-market operations
Banking Solutions- EEA/ Switzerland/ UK RAIL
Corporate accounts in GBP (Faster Payments) and EUR (SEPA)
Corporate accounts in GBP (Faster Payments) and EUR (SEPA)
EUR dedicated named V-IBANs for client allocation
GBP dedicated named V-Accounts for client allocation
Immediate local UK transfers via Faster Payments
BCB Payments Onboarding completion in 3–5 weeks
Corporate accounts in GBP and EUR
EUR V-IBANs and GBP V-Accounts for end clients
SWIFT account in EUR or GBP for C2B
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