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Licensed Swiss Asset Management Companies for sale In Geneva

Geneva, Switzerland
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    Licensed Swiss Asset Management Companies for sale In Geneva

    €425,000

    Description

    Licensed Swiss Asset Management Companies for sale

    We have one turn-key, fully licensed Asset Management companies for sale, with bank account for EUR 425,000.

    The company is grandfathered from the new rules until 1 January 2023.

    We also have the following FINMA/SRO licensed companies for sale:

    • Swiss Asset Management companies (links below)
    • Swiss Cryptocurrency Exchange licenses (digital currency exchanges). We also can include the digital currency exchange platform for trading Bitcoin and other digital currencies
    • Swiss electronic payment processor /money transfer businesses
    • Swiss Trust for sale
    • Category: Banks & Other Financial Service

    These are newly licensed companies with no revenues, no debt, no AUM. Ready for business.

    See below, near bottom of this page, for links to more specific information on our currently available Swiss Asset Mangement companies for sale.

    The License in Switzerland

    The Swiss Asset Management company license in Switzerland is very broad, and is the closest thing to a banking license, without actually becoming a bank. A Swiss Asset Management Company engages in the professional management of the assets of private, institutional and corporate clients, on a discretionary or non-discretionary basis. Additionally, Swiss Asset Mangement companies can engage in other activities. Specifically, the license authorises the Company to:

    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.

    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
    • Optional: advance cryptocurrency exchange platform can be included for additional cost.

    We also have a cryptocurrency exchange, an electronic payment processing company and Swiss Trusts for sale. Contact us for more information about any of these.

    Detail

    Updated on February 23, 2021 at 10:35 pm

    Property ID:L#2020310
    Property Type:Banks
    Property Status:For Sale
    Asking Price: €425,000
    Business Description: Uses: money transfer, cryptocurrency exchange, forex, commodities and other financial services No debt, lawsuits or taxes owed (comes with Warranty) Foreign purchaser and shareholders are allowed
    Country:Switzerland
    City: Geneva
    Contact M&A Advisor





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