Payment Processing Service
We are excited to share the success of our recent Anti-Money Laundering (AML) compliance audit. As a testament to our commitment to regulatory excellence, we are proud to announce that we comply with all the necessary requirements. Being regulated by and a member of the self-regulatory organization (SRO) Polyreg further solidifies our dedication to transparency and adherence to industry standards.
One of the key privileges that come with our financial license is the ability to offer payment processing services. This service allows us to execute payments on behalf of our clients, both for domestic transactions and cross-border transfers. Not only does this ease the administrative burden on our clients, but it also ensures that no payments or deadlines are ever missed.
Simplifying Business Operations
For both our corporate and private clients, delegating payment organization to F Trust proves to be a convenient solution. It empowers them to be more productive and focus on tasks that require their direct attention. We're happy to share here real-world case studies highlighting the benefits our clients have experienced through our payment processing services.
1 - Breaking barriers for international expansion
An American IT consulting company aimed to expand its operations to Switzerland, but faced a hurdle as the local bank did not grant e-banking access to directors based in the US. F Trust provided a solution by obtaining e-banking access through our financial license. Our comprehensive services included:
Swiss company registration
Operational bank account opening
Payment processing service
Registration of local employees
Payroll and accounting
2 - Building a winter residences
A high-net-worth individual desired to build land in Switzerland for a winter residence. F Trust facilitated the entire process, offering:
Assistance with mortgage application
Point of contact for local authorities
Payment processing for all invoices related to building expenses
Reporting and overview of building costs
Private tax return preparation
3 - Fostering the growth of entrepreneurial visions
An Armenian entrepreneur aspired to establish a software development company in Switzerland. F Trust supported the journey by providing:
Swiss company registration
Operational bank account opening
Onboarding of contractors globally
Payroll and accounting
Payment processing service
4 - Global Ventures
A serial entrepreneur managing projects worldwide wished to relocate to Switzerland. F Trust facilitated the transition with services such as:
Relocation assistance
Lump sum tax agreement with tax authorities
Assistance with mortgage application
Point of contact for local providers and authorities
Payment processing service for all private payments
Unlocking possibilities with F Trust
These case studies showcase the versatility and efficacy of our payment processing service in diverse scenarios. At F Trust, we are dedicated to empowering our clients by simplifying complex financial processes, enabling them to focus on their core objectives. f you have any questions or require a quotation, please do not hesitate to contact us at mail@ftrust or through our phone number +41 44 266 10 60 . Our team is ready to provide tailored solutions to meet your unique needs.