8 months ago

Two Exceptional Swiss SRO Companies for Sale

Two Exceptional Swiss SRO Companies for Sale

We are currently offering Two Exceptional Swiss SRO Companies for Sale : Both located in Zug. Do not hesitate to contact us for more information at connect@swissfintechpro.com

The Swiss Knife of Financial Services

Swiss Sro are the Swiss Knife of Financial Services companies. No other financial services companies in Europe can offer so many various services under one license. No financial services companies in the world are so easy to transfer. Upon payment we can immediately transfer the company to the buyer without having to wait for regulatory approval. It is only after the transfer that we have within 30 days notifying the regulatory authority of the change of shareholders.

Benefits of Acquiring Ready Made

These companies offer turnkey SRO services with full licensing, established bank accounts, and are ready-to-operate.

Indeed, the process of obtaining Swiss SRO supervision can indeed take some time, typically around 2 to 3 months. However, if you’re starting from scratch with a new company incorporation, it can extend the timeline to 4 or 5 months due to additional administrative steps involved in setting up the company before applying for SRO supervision.

Indeed, obtaining a Swiss SRO supervision typically takes about 2 to 3 months. If you start from scratch with a new company to be incorporated, then it can takes up to 4 or 5 months.

Click Here if you are looking instead for a Swiss Finma Portfolio License

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SWISS SRO FOR SALE

FeaturesItemsAnswers
Country of IncorporationSwitzerland
Place of IncorporationZugZug
Year of Incorporation20222021
Capital Paid in200,000 CHF100,000 CHF (paid in 50,000 CHF)
Objectives

They can be changed to suit your purpose.

 

 

 

 

 

 

 

 

 

 

The company aims to provide alternative payment services, especially the buying, selling, and transferring of crypto, carbon credit and fiat currencies. The corporation may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. As well, it may conduct all transactions directly or indirectly related to its purpose. The corporation may acquire, encumber, dispose of, and manage real estate at home and abroad. It may also provide financing for its own or others’ account, as well as enter guarantees and sureties for subsidiaries and third parties.To provide services and brokerage in finance. The company may establish branches and subsidiaries in Switzerland and abroad, acquire interests in other companies in Switzerland and abroad and engage in all transactions that are directly or indirectly related to its purpose. The company may acquire, encumber, sell, and manage real estate in Switzerland and abroad. It may also undertake financing for its own account or for the account of third parties and enter into guarantees and sureties for subsidiaries and third parties.
Supervised bySO-Fit GenevaPolyreg
Type of LicensesSRO/Finma supervisedSRO/Finma supervised
Activities Covered by LicenseTraditional Financial Services

Asset Management (up to 5 million).

Financial Advisor (no limitation)

Bank Client introductory services (no limitation)

Provides other services related to payment transactions, exchange, conducts credit transactions.

It can also do gold, precious metal and, commodities trading, hold securities on deposit or manage securities.

 

Crypto Related Financial Services

Trading, Exchange, and Brokerage Services.

Crypto Wallet Services (Non-Custodial Wallet Services or Custodial Wallet Services with limitation).

Stacking Services, offline or online.

Crypto or Fiat Payment or Merchant Solutions, Crypto asset collateralized loans, Staking-Backed Loans, and crypto-related Advisory Services.

Bank Accounts
Corporate /Client AccountMulti-currency with Maerki Baumann (a very crypto-friendly Swiss private bank).PostFinance Bank Multi Currencies
Account to Be Opened

We can assist with other bank accounts

Client Introductory relationshipWith banks in Switzerland and LuxembourgCan Be Implemented
Office (real or virtual)Virtual OfficeVirtual Office
Sale and Purchase Price

220,000 CHF

220,000 CHF

Swiss SRO Suitable for Portfolio Finma License Upgrade

We also have a third SRO for sale, which, although it does not have a bank account, possesses a specificity that is far more valuable. It is already registered with the Supervisory Authority OFSIN for the purpose of applying for a Swiss Portfolio License.

Having an SRO already registered with the Supervisory Authority OFSIN for the purpose of applying for a Swiss Portfolio License offers a significant advantage. This is because the process for obtaining a Swiss Portfolio License typically involves two main steps:

  1. Registration with the Supervisory Authority: This initial step can take up to 3 months. During this time, the company undergoes scrutiny and registration with the Supervisory Authority, ensuring compliance with regulatory requirements.
  2. Application for the Portfolio FINMA License: After successful registration with the Supervisory Authority, the company can then proceed to apply for the Portfolio FINMA License. This process can take an additional 6 months as it involves detailed review and approval by FINMA.

Benefits of Acquiring A SRO registered with a Supervisory Authority

By acquiring an SRO that has already completed the first step and is registered with OFSIN, you can skip the initial 3-month registration period. This means that you can immediately proceed to file for the Portfolio FINMA License, effectively saving 3 months in the overall process.

This accelerated timeline not only saves time but also allows for quicker entry into the market and the ability to capitalize on business opportunities sooner. It streamlines the regulatory process, reducing administrative burdens and facilitating a more efficient path towards obtaining the necessary licenses for operating in the Swiss financial services industry.

Terms and Requirements for Potential Buyers:

Interested in our Swiss SRO for sale on our Marketplace?

Meet these key requirements for full access:

Our Acquisitions Services at Fintechsetup.com:

Negotiation Services: We advocate for your interests in deal negotiations.

 We encourage you to contact us to further discuss the acquisition of these Two Exceptional Swiss SRO Companies for Sale. Do not hesitate to contact us for more information at connect@swissfintechpro.com

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