4 months ago

Swiss Shelf Company to SRO Neobank in 60 Days

Swiss Shelf Company to SRO Neobank in 60 Days

Introduction

Your Swiss Shelf Company to SRO Neobank in 60 Days. At FintechLex, we deliver turnkey solutions for clients seeking to establish fully operational, SRO-compliant Swiss financial companies. Whether you’re launching a crypto exchange, wallet, OTC desk, neobank, or regulated fintech infrastructure, we offer:

All companies are fully incorporated and operational — no shell promises.


Swiss Companies Available

CompanyYearBank AccountPrice (CHF)SRO StatusUse Case / Notes
USS AG/SA1981Amnis59,000Initiated with SO-FITIdeal for brokers, advisors, intermediaries
HCI AG/SA2005Revolut + debit55,000Ready to fileBroker/dealer, past treasury activity
ENE Holding AG2012Revolut + debit39,000Ready to fileConsulting, holding, clean background
DW AG/SA201130,000Ready to fileTech finance, consulting
CI AG/SA2021Revolut35,000Ready to fileClean & recent, versatile use
BC AG/SA1981Revolut49,000Ready to fileStable international holding

Mandatory Compliance Fees

RequirementCommercial CompanyFinancial Company
Swiss Resident DirectorCHF 8,000/yearCHF 14,000/year
Swiss Business AddressCHF 3,000–6,000/yearCHF 3,000–6,000/year

SRO Licensing & Compliance

ItemOne-Time (CHF)Annual (CHF)
SRO Application & StructuringCHF 49,000CHF 4,500–5,000
Regulatory Business PlanCHF 10,000

✔ Includes AML/KYC policies, onboarding flows, risk classification, liaison with SO-FIT/VQF, and full regulatory pack.


Optional Infrastructure Modules

ModuleDescriptionCHF
Extra Corporate Bank AccountSeparate treasury and operations account2,500
Private Bank + Crypto WalletSwiss private bank + crypto wallet10,000
Retail EMI LayerSEPA rails + fiat client accounts15,000
IBAN Issuance (White-Label)EMI-powered branded IBANs39,000
Debit Card ProgramVisa/MasterCard, crypto or fiat, EU/global65,000
Exchange Backend PlatformFull trading engine, liquidity, KYC stack65,000

Activities Allowed Under a Swiss SRO License


Launch Options

Scenario 1: Lean Entry Setup — CHF 111,000

For entrepreneurs seeking speed and simplicity.

ItemCHF
Clean Swiss company (CI AG/SA)30,000
Swiss resident director14,000
Basic business address3,000
SRO application & legal pack49,000
Regulatory business plan10,000
SRO membership (Year 1)5,000
Optional modulesNone

⏱ Timeline: 45–60 days
✅ Fast-track entry for advisors, brokers, wallet & remittance platforms


Scenario 2: Full NeoBank Setup — CHF 339,500

A complete plug-and-play fintech infrastructure — equivalent to a turnkey neobank.

ItemCHF
Vintage Swiss company (USS AG/SA)59,000
Swiss resident director14,000
Full-service address6,000
SRO file & legal setup49,000
Regulatory business plan10,000
SRO membership (Year 1)5,000
Optional modules bundle183,500

(includes all 6 modules above)

⏱ Timeline: 60–90 days
✅ Suitable for B2B/B2C crypto platforms, IBAN/card issuing, OTC desks, asset managers


Flexible Options In Between

You can also build à la carte. For example:

We tailor every setup based on:


Conclusion

FintechLex offers more than shelf companies — we deliver Swiss-regulated fintech architecture, designed for speed, scalability, and trust. From clean VASP shells to modular neobank infrastructures, our setups are fully compliant and built to activate rapidly.

📞 +41 787 983 770
💬 WhatsApp OK
✉️ insight@fintechlex.com

Contact us to check company availability or receive a tailored quote.

Click Here to visit our site FintechLex.com

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