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.
Click Here to visit our other site www.fintechsetup.com
