Swiss Asset Management Companies for Sale
About these companies:
We can provide such licensed entities with various dates of incorporation.
These companies are Swiss A.G. and have an active dual supervision license. They are delivered turn-key, with everything needed for the business. The companies include two Swiss resident directors who are paid up for one year and who will stay on after the sale. All other expenses are paid up for the year as well. The companies have no clients or AUM, no debt or lawsuits and are delivered with a warranty against debt or lawsuits.
Licenses/Authorisations
The licenses are very broad, allowing for asset management (on a discretionary or non-discretionary basis); trust services; carrying out electronic transfers on behalf of others; cryptocurrency exchange; brokerage; forex trading; trading for its 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; carrying out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); making investments as investment advisers; and holding securities on deposit or managing securities.
Included with Sale (100% 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
• We will add up to 3 directors, included in the price. Let us know if you need to add more so we will discuss it in advance. Foreign directors are acceptable.
• A compliance manual template and asset management agreement template
• The registered office address was paid in advance for a year.
• Swiss telephone phone number, email addresses
• Custom professionally designed website (designed to buyer's specifications) with SSL certificate and hosting is included, and paid up for one year
• The financial and compliance auditors are already in place
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 the new owner(s) immediately. The Company shall be already staffed with the required Swiss resident director and an experienced compliance director, who will serve at the pleasure of the new shareholder(s) after the change of ownership. The initial and base responsibility fees for these two nominee directors are paid in advance for the first year. All other ongoing base running costs are also paid up in advance for a year. We will assist with adding up to three additional directors (residing inside or outside Switzerland) at the purchaser’s request, included in the price.
Banking facilities:
Existing banking facilities with major Swiss Banks already established and current
Note: We are having a number of seasoned licensed entities available currently for immediate sale and we welcome your further inquiries to our info@swissfinancialicenses.com.