Licensed Swiss companies for sale

Swiss Asset Management Company for sale

Swiss Asset Management Company for sale

FINMA REGISTRATION IS IN PROCESS

Licensed Asset Management company for sale, with FINMA registration is in process.

  • Price: CHF 830,000
  • Established: 2016
  • Domicile: ZUG
  • FINMA registration is in process and should be completed around year end.
  • Director and compliance officer are staying on and their nominee fee is paid up one year in advance by seller.
  • License: asset management, financial advisory, trust/fiduciary services, brokerage, forex, commodities, and other financial services.
  • No debt, lawsuits or taxes owed (comes with Warranty)
  • Foreign purchaser and shareholders are allowed
  • No commissions or transfer costs.


Purchaser requirements: Proof of funds, passport of intended UBO, NDA.


Guarantee:

The Company comes with a written guarantee against debts, lawsuits, etc.


Purchaser requirements:
Proof of funds, NDA, SPA

Authorizations

  1. carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
  2. provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travellers’ cheques;
  3. trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives;
  4. manage assets;
  5. make investments as investment advisers; and
  6. hold securities on deposit or manage securities.

Credibility

Switzerland's credibility for financial services and banking is unsurpassed.  Owning a Swiss Asset Management & Fiduciary Company allows one to join the exclusive ranks of world’s most renowned and respected financial institutions. Switzerland’s reputation for quality and security in financial services is arguably the best in the world, and its regulatory regime is friendly.

About the seller:

Swiss AMF has been in the Swiss financial services company industry for many years, and are pioneers in the development of turn-key licensed Swiss asset management and other financial services companies. We are one of the first and only consultants to have managed our client through the regulatory system successfully with Swiss cryptocurrency exchange and money transfer companies. When you deal with us, you can be certain you are dealing with an experienced company that stands behind its product. Our team also handles ongoing accounting, compliance and most other corporate matters after the sale.

 

Contact us for more information about our Swiss Asset Mangement companies for sale.

 

 

 

 

 

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