A unique opportunity to Invest in a Swiss SRO Financial Intermediary today!. Purchase the Swiss Knife of finance a Swiss SRO Financial Intermediary company that can provide services such as permitted to offer, such as, financial advising, crypto exchange and wallet services, loan and credit business, payment services, precious metal and commodities trading, exchange among others. at an incredible price with the potential to upgrade to a Finma Portfolio or CISA (Collective Investment Schemes Act) license. Do not hesitate to contact us at connect @swissfintechpro.com
Sale and Purchase Price = 195,000 CHF only
(not included yearly fees for Director, address and compliance)
Place of Registration = Zug
Capital paid up = 100,000 CHF = 100 shares @ 1000 CHF
Date of Incorporation = 2000 (23 years old)
Objectives: = The company aims to provide alternative payment services, especially the buying, selling, and transferring of crypto 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 as 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.
Financial Services Covered by the PermissionAn SRO is the Swiss Knife of financial licenses as it can do more under one permission than any other equivalent EU license | |
Asset Management | Yes: Up to 20 clients and 5,000,000 CHF of asset under Management – can take investment or disinvestment decisions at his/her own discretion. Can be upgraded to Finma Portfolio license in 6months for AM business without limit and fund management up to 500,000,000 CHF |
Financial Advisor | Yes: Investment Advisor can provide investment advice but cannot take the investment or disinvestment decisions at his/her own discretion no limitation as to number of client or value of investment. |
Crypto Exchange | Yes: crypto vs crypto or crypto vs fiat or crypto vs precious metal or commodities |
Crypto Wallet | Yes: Non-Custodial Wallet or Cold Storage |
Provides services related to payment transactions | Yes: by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travelers’ cheques etc.. |
Exchange | Yes: it can 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; |
Carries out credit transactions | Yes: in relation to consumer loans or mortgages, factoring, commercial financing, or financial leasing |
Gold, Precious Metal and commodities trading | Yes: it can provide precious metal trading |
hold securities on deposit or manage securities | Yes: |
Below are upgrade proposals. Those proposal are of course optional and you should consider them only if you need to add to the financial services offer of the SRO
This upgrade would cost:
And would allow the company to
I personally think that this license is a golden opportunity for savvy investors
As Switzerland as a waterfall system this license would also cover Finma portfolio and trustee license as well (meaning you don’t need to apply for a Portfolio or Trustee Finma license as they are both covered under the CISA license
This upgrade would cost:
A Collective Investment Scheme License authorize the company to
Do not hesitate to contact us at connect @swissfintechpro.com for more information to Invest in a Swiss SRO Financial Intermediary Today!