Swiss Asset Management Company for Sale

Licensed Swiss Asset Management Companies, Turnkey Delivery

Swiss Asset Management Company for sale

Grandfathered Swiss Asset Management Company for sale

Licensed Asset Management companies for sale, with UBS bank account.

This asset management company is fully operational and is GRANDFATHERED from new rules until end of 2022. This means it can conduct unrestricted business while it completes the required registration which all asset management companies must complete.

  • Price: EUR 750,000
  • Est. 2016
  • Domicile: Luzernn
  • UBS bank accounnt
  • 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, cryptocurrency and other financial services.
  • No debt, lawsuits or taxes owed (comes with Warranty)
  • Foreign purchaser and shareholders are allowed
  • No commissions or transfer costs.
  • First year costs already paid by Seller (us) including the Swiss resident nominee director yearly fee, Swiss resident compliance officer, registered address, Swiss telephone phone number, email addresses. The accountant and financial and compliance auditors are in place. If needed, we will change the company name at our expense.
  • We (or our partner) owns all companies we sell.

This is a turn-key company, with no revenues, no debt, no AUM. Ready for business.


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


Included with Sale (costs paid in advance for the first year):
• The required Swiss resident director/compliance officer and base fees paid in advance for a year
• The registered office address, paid in advance for a year.
• Swiss main telephone phone number, email addresses
• The website is included (we have a webmaster who will edit as per purchaser’s wishes at no additional cost)
• All corporate services needed, including but not limited to the accountant and financial and compliance auditors are already in place


Guarantee:

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


Transition to new owners:

The transfer of ownership is very fast and simple. Upon payment of the purchase price, the shares will be transferred to new owner(s) immediately. There is no regulatory approval required of new shareholders in Switzerland.

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.

Turn-key delivery

Our companies come with turn-key delivery, with costs paid in advance for the first year:

  • The required Swiss resident director is already in place and their base responsibility fee was paid in advance for a year
  • The required Swiss resident compliance director is already in place and their base responsibility fee was paid in advance for a year
  • License setup fees and first year fees were paid in advance for a year
  • The registered office address is paid in advance for a year
  • Swiss main telephone phone number, email addresses
  • The financial and compliance auditors are in place

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.

 

 

 

 

 

 

About the License in Switzerland

In Switzerland, there are two categories of financial intermediaries. One category includes banks, insurance companies, securities dealers, fund managers, etc., and is subject to supervision under Art. 2, para. 2 of the AMLA. The other group, referred to by FINMA as the "alternative" or "para-banking" sector covers all other financial intermediaries and is subject to supervision under Art. 2, para. 3 of the AMLA. This company’s license falls under the para-banking category and has membership with a supervisory body officially approved by FINMA.

 

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