Our Services

Our Services

Join some of the fastest growing start-ups and build your business using boutique SwissFintechPro services.
SwissFintechPro allows start-ups to focus their resources on innovation in financial services while we handle on your behalf the legal and financial matters on their behalf.

Global Reach Services

Through our network of partners, we can provide services in Europe, Switzerland, UK, Singapore and Hong Kong to mention the main jurisdictions. We can also provide services in offshore jurisdictions such as the Commonwealth of Dominica, the Caymans, and the Seychelles to name but a few.

One Stop Services Partner of savvy fintech creators

Create  |  Adapt  |  Evolve

One Stop Services Partner of savvy fintech creators

Create  |  Adapt  |  Evolve

Tailored to Your Needs Services
Among others, our list of services includes:
Turnkey Setup and Licensing Services
Swiss Non-Financial Company
Swiss Sandbox
Asset Management
Precious Metals
Money Remittance
Money Exchange
Payment Service
EMI or Stored Value
Forex STP or Market Maker
Crypto Exchange
Crypto Wallet
Crypto Vault
Offshore banks
European banks
European Specialized Bank
Swiss Banks
Funds (Sicav, real estates etc.)
Professional Services
Merger and Acquisitions
Mandate to Search Financial Institutions for Sale
Business Plans
AML Manual
KYC Manual
Risk Manual
Bank Accounts
Corresponding Accounts
Swift Applications
Foreign Direct Investment Services Europe - Asia - Switzerland
Retainer Services
Legal advice on ongoing obligations and reporting duties to local regulators
Legal updates on regulatory changes that may affect your business model
Legal assistance client’s complaints
Legal review of the company’s website
Client agreements
Brokers agreements
Technologies agreement
Investments managers agreement
Data management agreements
White label agreements
Payment processing agreements
Any other Agreements
Legal Opinions
Arbitration

Turnkey Services

We also offer turnkey services which means that we can provide you with a fully ready to operate financial institution. Please contact us to request a quotation for this service.

Brokerage Services

We also act as brokers in the sale and purchase process of financial institutions. Should you want to buy a ready-made or an operating financial institution or if you want to sell your financial institution please contact us today.

Call us + 41 787 983 770

md@swissfintechpro.com

Swissfintechpro.com: live

+41 787 983 770

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Swissfintechpro.com

Hong Kong

SwissFintechPro (HK)
5/F, Yat Chau Building, 262 Des Voeux, Road Central, Hong Kong
hongkong@swissfintechpro.com

Zug

Swiss FintechPro Ag
21, Bahnhofstrasse, 3rd floor 6300 Zug Switzerland
connect@swissfintechpro.com

Geneva

Swiss FintechPro Ag
ICC bldg., Room 888, Gf Block G, 20, Rte. de Pré-Bois 1215 Genève 15 Switzerland
connect@swissfintechpro.com

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