White Label Banking Platform

White Label Banking Platform

Company shares and a perpetual contractual software usage licence are included. Ownership of the underlying software intellectual property is not transferred.

• Swiss Operating Company: Zurich-domiciled Swiss AG incorporated in 1964, with active SRO membership under AMLA and an approved fiat and crypto financial intermediary business model.
• Perpetual usage licence: Company shares and a perpetual contractual software usage licence are included. Ownership of the underlying software intellectual property is not transferred.
• Provider Relationships: Two EMIs approved and onboarded. Transferability and service availability must be confirmed during due diligence.

White Label Banking Platform

Does the acquisition transfer software ownership or source code?

Company shares and a perpetual contractual software usage licence are included. Ownership of the underlying software intellectual property is not transferred. Source-code access, escrow and technical handover rights are governed exclusively by the definitive software licence agreement.

What is a white label banking platform?

A white label banking platform is licensed software that lets a business offer accounts, payments, cards and digital-asset services under its own brand. The software is not a banking licence: regulated services are supplied through licensed banks, EMIs, issuers and custodians. Here, the offer combines the shares of a Swiss AG with active SRO membership and a perpetual software usage licence.

What type of license does the white label banking platform have?

Active SRO membership under AMLA is not a banking licence. The approved business model covers fiat and crypto financial intermediary activities; banking, issuing and custody services depend on third-party providers.

How quickly can I launch my white label banking platform?

There is no guaranteed three-week launch. Ownership transfers upon transaction completion, with SRO notification afterwards. Platform deployment, configuration, integrations and commercial launch follow the agreed scope, provider approvals and compliance requirements.

What features are included in the white label banking platform?

Individual and business fiat and crypto account workflows, connected to selected banking, EMI and custody providers. Branded virtual and physical prepaid Visa or Mastercard programmes through integrated issuing providers, subject to approval and contract. Configurable fiat FX, crypto conversion, on/off-ramp and stablecoin settlement through supported networks and providers. KYC/KYB, screening, monitoring and case-management workflows through integrated compliance providers; continued compliance remains the operator’s responsibility.

Is the white label banking platform customizable?

White-label branding, configuration and customization are subject to the definitive licence and separately agreed implementation scope.

What security measures are included in the white label banking platform?

Enterprise-grade architecture and configurable access controls. Technical security, hosting and operational requirements are reviewed during due diligence.

Can foreign companies acquire this white label banking platform?

Global customer relationships are permitted within the Swiss framework, subject to compliance policies, risk appetite and applicable local requirements.

What ongoing support is provided with the white label banking platform?

Swiss resident director and Swiss AML Officer are in place and will remain following acquisition. Combined director and AML Officer base cost: CHF 4,500–5,000 per month, including approximately 10 hours of work per month. Purchase terms available on request. No recurring subscription licence fees under the perpetual licence; third-party services, implementation, hosting, customization, maintenance, support and operating costs remain separate unless expressly included.

What are the costs for the white label banking platform?

Purchase terms available on request. No recurring subscription licence fees under the perpetual licence; third-party services, implementation, hosting, customization, maintenance, support and operating costs remain separate unless expressly included.

Why choose a Swiss white label banking platform?

Global customer relationships are permitted within the Swiss framework, subject to compliance policies, risk appetite and applicable local requirements.

Is this white label banking platform for sale?

Acquire a Swiss AG incorporated in 1964, domiciled in Zurich, with active SRO membership, an approved fiat and crypto financial intermediary business model, and a perpetual white label banking platform licence. Services depend on selected providers, deployment and applicable requirements.

How do I buy a white label banking platform?

Enquiry, purchaser qualification and confidentiality, data-room access, due diligence, definitive agreements, completion, then deployment and commercial implementation.

Why buy a white label banking platform instead of building one?

Company shares and a perpetual contractual software usage licence are included. Ownership of the underlying software intellectual property is not transferred.