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DirectoryFinance & InsuranceFinTechLuganoEphelia Capital Sagl
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Ephelia Capital Sagl

Summary

About the company

The core activity of Ephelia Group is providing Fintech-as-a-Service solutions, particularly in the areas of E-Money and payment services, asset management, compliance, and technology. The company offers white-label platforms and services that enable customers to develop and operate their own financial products and services. This includes card issuance and acceptance, portfolio management, and provision of technology solutions for the financial industry.

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Products & services

Industry:FinTech
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Regulated Tech Platform
Regulatory backbone, core banking, es‑Currencies settlement und AI orchestration für Embedded Finance; multi‑jurisdictional licences, e‑money accounts, wallets, payments, swaps, issuing und acquiring.
Fintech-as-a-Service
Multi‑currency accounts, wallets, payments, cards, remittance corridors, Asset Management‑as‑a‑Service, Compliance‑as‑a‑Service und White‑Label‑Modelle auf einer regulierten Infrastruktur.
Asset Management-as-a-Service
White‑label, API‑first platform for asset managers, wealth managers and family offices; investment portals, multi‑currency accounts, securities accounts, tokenisation of funds and RWAs.
Compliance-as-a-Service
KYC/KYB, AML, transaction monitoring, investigations, reporting and ongoing due diligence as a managed, white‑label service with AI‑supported workflows.
White‑Label Fintech Infrastructure
Regulated wallets, payments, investments, compliance services and tokenisation platforms under your own brand; including accounts, cards, es‑Currencies, onboarding and monitoring workflows.

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Secure profile

Location

Via Nassa 3a
6900 Lugano

At a glance

Legal form
Limited Liability Company
UID
CHE-207.690.381
Founded
2020 · 6 years
Last commercial register change
June 18, 2026
Employees
1 to 10

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