If you are looking to grab a readymade Swiss SRO Swiss Trust for Sale we have two for sales as follows. Do not hesitate to contact me at connect@swissfintechpro.com for more information on this matter.
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For Swiss SRO for Sale
OPTION 1
| AG / SA Name | OPTION 1 – ZUG |
| Sector / Purpose | Asset Management, Swiss Trust / Holding |
| Year | 1967 |
| Capital | 150,000 CHF AG/SA |
| Nominative Share | 150,000 |
| SRO Organisation Self-registered to FINMA for FINMA license of Asset Manager | S OAR-G, Genf |
| License type Asset Management Financial Intermediary | Please see below all it can do |
| Finma License renewal | Registration under Art.74 LSFIN end December 2022 |
| Canton | Genève |
| Bank Account | UBS CHF, EURO, USD |
| Bank account ready | Active |
| Debts | No debt we offer warrantee |
- Investment adviser,
- asset management (grandfathered until end of 2022 but Finma is requiring grandfathered companies to start portfolio license as soon as possible so we recommend to do the portfolio license at the same time you purchase the company)
- Crypto Exchange and Wallet (crypto vs crypto or crypto vs fiat)
- Carries out credit transactions (in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
- Provides services related to payment transactions, 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;
- 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
| Price Company + SRO + UBS Bank account + Swiss Director + Change name and signatory and directors Compliance officer 1 year (includes 10 hours of compliance) + registered office 1 year -grandfathered until end 2022 | 375,000 CHF |
| Price + all above + Finma Portfolio License (for legal advisor fees, AML and KYC manual fees, financial advisor fees for assistance | 485,000 CHF |
OPTION 2
| AG / SA Name | OPTION 1 |
| Sector / Purpose | Trust Financial advice and Asset Management / Holding |
| Year | 1968 |
| Capial | 50,000 CHF AG/SA |
| Nominative Share | 50,000 |
| SRO Organisation Self-registered to FINMA for FINMA license of Asset Manager | S OAR-G, Genf |
| License type Asset Management Financial Intermediary | Please see below all it can do |
| Finma License renewal | Registration under Art.74 LSFIN June 2021 |
| Canton | Genève |
| Bank Account | UBS CHF, EURO, USD |
| Bank account ready | Active |
| Debts | No debt we offer warrantee |
- Investment adviser
- Crypto Exchange and Wallet (crypto vs crypto or crypto vs fiat)
- Carries out credit transactions (in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
- Provides services related to payment transactions, 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;
- 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
| Price Company + SRO + UBS Bank account + Swiss Director + Change name and signatory and directors Compliance officer 1 year (includes 10 hours of compliance) + registered office 1 year -grandfathered until end 2022 | 349,000 CHF |
| Price + all above + Finma Portfolio License (for legal advisor fees, AML and KYC manual fees, financial advisor fees for assistance | 459,000 CHF |
With he Finma Portfolio License the company could also do as follows:
Discretionary Portfolio Management (The Portfolio Manager not only advise his/her client but he/she can also take the investment or disinvestment decisions at his/her own discretion. In other words, the manager can independently dispose over the assets without further client approval)
Fund Manager providing the following conditions are fulfilled
- managers of collective assets whose investors are qualified according to the Collective Investment Scheme Act and fulfil one of the following conditions:
- the assets of collective investment schemes under their management, including the assets acquired through the use of leveraged finance, amount to no more than CHF 100 million in total; or
- the assets of collective investment schemes under their management do not exceed CHF 500 million
- in total and do not include leveraged financial instruments, and the collective investment schemes give no right to redemption in the first five years after making the first investment; or
- managers of collective assets managing assets of occupational pension schemes not exceeding CHF 100 million and, in the mandatory segment, manage no more than 20% of the assets of an individual occupational pension
Do not hesitate to contact me at connect@swissfintechpro.com for more information on this matter.
