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:
- A curated portfolio of Swiss SA/AG companies
- Full legal, compliance & operational setup
- Modular, fast-track integration tailored to your go-to-market strategy
All companies are fully incorporated and operational — no shell promises.
Swiss Companies Available
| Company | Year | Bank Account | SRO Status | Use Case / Notes | |
|---|---|---|---|---|---|
| USS AG/SA | 1981 | Amnis | Initiated with SO-FIT | Ideal for brokers, advisors, intermediaries | |
| HCI AG/SA | 2005 | Revolut + debit | Ready to file | Broker/dealer, past treasury activity | |
| ENE Holding AG | 2012 | Revolut + debit | Ready to file | Consulting, holding, clean background | |
| DW AG/SA | 2011 | – | Ready to file | Tech finance, consulting | |
| CI AG/SA | 2021 | Revolut | Ready to file | Clean & recent, versatile use | |
| BC AG/SA | 1981 | Revolut | Ready to file | Stable international holding |
For current prices, contact us at insight@fintechlex.com
Mandatory Compliance Fees
| Requirement | Commercial Company | Financial Company |
|---|---|---|
| Swiss Resident Director | CHF 8,000/year | CHF 14,000/year |
| Swiss Business Address | CHF 3,000–6,000/year | CHF 3,000–6,000/year |
SRO Licensing & Compliance
| Item | One-Time (CHF) | Annual (CHF) |
|---|---|---|
| SRO Application & Structuring |
For current prices, contact us at insight@fintechlex.com |
CHF 4,500–5,000 |
| Regulatory Business Plan |
For current prices, contact us at insight@fintechlex.com |
– |
✔ Includes AML/KYC policies, onboarding flows, risk classification, liaison with SO-FIT/VQF, and full regulatory pack.
Optional Infrastructure Modules
| Module | Description | |
|---|---|---|
| Extra Corporate Bank Account | Separate treasury and operations account | |
| Private Bank + Crypto Wallet | Swiss private bank + crypto wallet | |
| Retail EMI Layer | SEPA rails + fiat client accounts | |
| IBAN Issuance (White-Label) | EMI-powered branded IBANs | |
| Debit Card Program | Visa/MasterCard, crypto or fiat, EU/global | |
| Exchange Backend Platform | Full trading engine, liquidity, KYC stack |
For current prices, contact us at insight@fintechlex.com
Activities Allowed Under a Swiss SRO License
- Financial Advisory
- Payment Services / Remittance
- FX / Currency Exchange
- Lending & Credit
- Commodity / Precious Metal Trading
- Securities Intermediation
- Asset Management (up to CHF 5M)
- Crypto Exchange & OTC
- Custodial / Non-Custodial Wallets
- Staking & Lending
- Crypto-Fiat Settlement Infrastructure
- Token Advisory & Structuring
Launch Options
Scenario 1: Lean Entry Setup —
For current prices, contact us at insight@fintechlex.com
For entrepreneurs seeking speed and simplicity.
| Item | |
|---|---|
| Clean Swiss company (CI AG/SA) | |
| Swiss resident director | |
| Basic business address | |
| SRO application & legal pack | |
| Regulatory business plan | |
| SRO membership (Year 1) | |
| Optional modules |
⏱ 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.
| Item | |
|---|---|
| Vintage Swiss company (USS AG/SA) | |
| Swiss resident director | |
| Full-service address | |
| SRO file & legal setup | |
| Regulatory business plan | |
| SRO membership (Year 1) | |
| Optional modules bundle |
(includes all 6 modules above)
For current prices, contact us at insight@fintechlex.com
⏱ 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:
- Just SRO + bank account
- Add only exchange backend or IBANs
- Add card issuing or crypto custody later
We tailor every setup based on:
- 🧠 Business model
- 🌍 Target markets (B2B/B2C)
- 📜 Regulatory goals (lean vs full-stack)
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.
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