Back to Listing

Swiss Asset Management & Fiduciary Company

Zug, Switzerland
Contact M&A Advisor





    Compare Listings

    Receive a free, no obligation business valuation here X Dismiss

    Swiss Asset Management & Fiduciary Company

    TBD

    Description

    Introduction

    The Company is an authorized member firm of [To be disclosed], a Supervisory Body officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with dual supervision pursuant to

    • independent asset management and;
    • the Swiss Anti-Money Laundering Act (AMLA).

    The Company has an active Certificate of Membership via a supervisory body officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries and for laying down rules of conduct relating to the practice of the profession of independent asset manager.The Certificate of Membership authorises the Company to:

    (a) carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
    (b) provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons,
    (c) 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;
    (d) manage assets (on a discretionary or non-discretionary basis);
    (e) Additionally, make investments as investment advisers; and
    (f) hold securities on deposit or manage securities.

    Costs paid in advance for the first year

    • The required Swiss resident director is already in place and their base fee paid in
      advance until October 20203
    • The required AML compliance officer is also already in place and their base fee paid in
      advance until October 20204
    • Paid the License setup fees.
    • The registered office address, paid in advance for a year.
    • Swiss main telephone phone number, email addresses
    • Website with SSL certificate and hosting is included, and paid up for one year
    • The accountant and financial and compliance auditors are in place
    • If needed, we will change the company name at our expense

    Thus we learnt of the costs paid in advance for the first year by the Swiss Financial Market Supervisory Authority (FINMA).

    Detail

    Updated on February 9, 2021 at 7:28 am

    Property ID:L#20210011
    Year Built:2019
    Property Type:Financial Services
    Property Status:For Sale
    Asking Price: €550,000
    Gross Revenue:TBD
    EBITDA:TBD
    Established:2019
    Business Description:None (comes with guarantee) Comes with guarantee against lawsuits, debts and liabilities
    Growth & Expansion:Switzerland is the lowest legitimate jurisdiction for ongoing costs. Most first-year base running costs are all paid in advance (or shall be on delivery).
    Support & Training:The Company is staffed with the required Swiss resident director who will stay on and serve at pleasure of the new shareholder(s) after the change of ownership.
    Country:Switzerland
    City: Zug
    Contact M&A Advisor





      Schedule a Tour

      Your information

      Similar Properties

      €1,500,000

      We have a complete licensed Swiss cryptocurrency exchange for sale. This is a complete turnkey setup - company and multi-services banking platform. Complete Swiss licensed company and Blockchain-based platform. Our comp ...

      €1,500,000
      TBD

      Banks, Financial Services

      €3,000,000TBD/EBITDA

      For sale an established Licensed Swiss public limited company (Swiss AG),The company owns a perpetual, transferrable software license for the banking services platform. Buyer will have access to source code and can customize the p ...

      €3,000,000TBD/EBITDA
      TBD

      Financial Services

      Fr.375,000

      Electronic payment processing / money transfer. White label money transfer/cryptocurrency exchange platform Optional at additional cost via our Swiss partners - Fully customisable money transfer platform includes EU (IBAN) b ...

      Fr.375,000
      TBD

      Banks, Financial Services

      1,500,000

      We have a complete licensed Swiss cryptocurrency exchange for sale:  EUR 1,500,000 This is a complete turnkey setup - company and multi-services banking platform. Complete Swiss licensed company and Blockchain-based platfor ...

      1,500,000
      TBD

      Financial Services

      €450,000

      We have one turn-key, fully licensed Asset Management companies for sale The company is grandfathered from the new rules until 1 January 2023. We also have the following FINMA/SRO licensed companies for sale: Swiss Asse ...

      €450,000
      TBD

      Banks, Financial Services

      $2,800,000$700,000/EBITDA

      The company was founded with a vision in mind, to provide consulting to help small businesses grow to the full potential by evaluating each company. Company provides comprehensive capital market consulting service ...

      $2,800,000$700,000/EBITDA
      $700,000

      Banks, Financial Services


      No Review ( 0 out of 5 )

      Write a Review

      Login for Review
      Продается полностью лицензированный банк BaFin в Германии

      PREVIOUS PROPERTY

      BaFin Full Licensed Bank for Sale in Germany

      NEXT PROPERTY

      Leading Manufacturing & Trading Jewelry Business

      Ведущий бизнес по производству и торговле ювелирными изделиями

      MergersCorp M&A
      International As seen on

      • brand 1
      • brand 1
      • brand 1
      • brand 1
      • brand 1
      Skype