From Swiss Company to SRO Neobank in 60 Days

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From Swiss Company to SRO Neobank in 60 Days

From Swiss Company to SRO Neobank in 60 Days

At FintechLex, we don’t just sell Swiss companies – we deliver a ready-to-run, SRO-compliant Swiss financial institution with a full banking & crypto stack, fully white-labelled under your brand, from Swiss Company to SRO Neobank in 60 Days

Swiss SA/AG shelf company from our curated portfolio
Full SRO-compliant legal, compliance & operational setup
Designed for crypto exchanges, neobanks, OTC desks, payment & fintech infrastructure players

Global Banking Backbone (Plug & Play)

You operate on top of a multi-jurisdiction licensed structure, connected to SWIFT via regulated entities in:

Canada – FINTRAC-licensed MSB
United Kingdom – FCA-regulated entity
United Arab Emirates (DIFC, Dubai) – Licensed fintech entity
European Union (Czech Republic) – Licensed financial services entity

➡️ You get instant credibility + stable international rails, without spending years building licenses.

Under Your Brand, Your Clients Get

Section	Features under your brand
Fiat	• Corporate & personal multi-currency accounts (USD, EUR, GBP, CAD, AED) • White-label prepaid cards (corporate & personal)
Crypto	• Crypto infrastructure: multi-asset wallets, wallet integrator, support for major cryptocurrencies (BTC, ETH, USDT, USDC, etc.) • Instant fiat conversion from crypto to major fiat currencies
FX	• FX in 40+ currencies
Payment Rails	• Global payment rails: SWIFT, SEPA, Faster Payments, ACH, FedWire, CHAPS, AANI, Interac • Local-rail payouts in the UK, EU, US, Canada & UAE
Escrow	• Escrow accounts with virtual IBANs

🛡️ Compliance & Onboarding Stack (Included)

Section	Compliance & Onboarding Features
KYC/KYB	• Automated KYC/KYB onboarding for individuals & corporates
Screening	• PEP/sanctions screening (global lists & watchlists)
Monitoring	• Transaction monitoring with configurable rules & alerts
Data & Providers	• Refinitiv integration for screening & risk data

All-In Budget (Clear, No Bullshit)

Total package (all included): CHF 199’000

Terms of payment:

CHF 100’000 deposit at engagement
CHF 99’000 upon SRO approval / completion

✅ Includes: Swiss company + SRO setup + full banking & crypto infrastructure integration under your brand.

Options

Crypto/Fiat account with Swiss Private Bank: Additional cost 10,000 CHF

Perfect for Fiat/Crypto transaction for HNWI

Mandatory Compliance Fees (not included in the price)

Requirement	Financial Company
Swiss Resident Director	CHF 14,000/year
Swiss Business Address	CHF 3,000–6,000/year

You Keep the Margin

You control pricing to your end-users:

Add your own markup on accounts, payments, FX, crypto, cards & escrow
Very similar to the SWIFT intermediary bank model

You own the client. You own the pricing. You own the margin.

In short: we give you a fully structured, SRO-compliant Swiss financial vehicle with global banking and crypto connectivity, under your brand and on your terms.

If you want to go from idea to operational Swiss neobank in ~60 to 90 days with a fixed CHF 199’000 all-in budget, let’s talk.