Swiss SRO Regulated Fintech Platform with Full Technology Stack and Global Banking Access

Overview
A fully established Swiss SRO regulated financial services platform offering a complete technology suite, integrated compliance framework, and access to multi jurisdictional banking corridors. The structure is suitable for operators in payments, remittances, digital assets, and cross border value transfers. The platform is engineered for rapid deployment and seamless international expansion.

Technology Suite (EUR 1500 per month)
• Comprehensive operational system with an integrated CRM tailored for payments, remittances, and digital asset on and off ramp services
• SumSub KYC and KYB integrated through API
• Refinitiv WorldCheck One screening for sanctions, politically exposed persons, and adverse media
• End to end compliance functionality covering onboarding, monitoring, and transaction controls
• Fully configured for immediate commercial use

Swiss SRO Regulatory Framework
• Operate under Swiss SRO supervision for a broad range of activities including money transfer, payment intermediation, virtual asset services, remittance operations, cross border payments, and OTC brokerage activities that do not involve securities
• Strong compliance credibility supported by Swiss oversight
• Well suited for multi market operations and international scale

Banking Solutions in the EEA, Switzerland, and the United Kingdom

RAIL
• Corporate accounts in GBP with Faster Payments and EUR with SEPA
• Ability to generate unique named IBANs for end clients
• BAAS virtual IBAN architecture

Clear Junction
• Corporate accounts in GBP with Faster Payments and EUR with SEPA
• Dedicated named virtual IBANs for EUR client allocation
• Dedicated named virtual accounts for GBP client allocation
• Instant domestic transfers in the United Kingdom via Faster Payments

BCB Payments
• Corporate accounts in GBP and EUR
• Virtual IBANs in EUR and virtual accounts in GBP for client allocation
• SWIFT capability in EUR or GBP for both consumer to business and business to business flows
• European, United Kingdom, and global corridors available from a single operational center

Acquiring Solutions with Three Active MIDs
• Trust Payments
• Rapyd
• Shift4
• Broad card acceptance excluding sanctioned and blacklisted territories
• Processed as wallet top up rather than cryptocurrency
• Suitable for wallets, foreign exchange flows, fintech applications, remittance services, and high volume transactional environments

Canada Specific Payment Rails
• Interac supported through three independent provider connections