Swiss Finma is set to introduce an exciting new fund structure under the Swiss Finma Cisa License – the Limited Qualified Investor Fund (L-QIF). This innovative fund does not require Finma authorization or regulation, making it a unique offering in the Swiss financial landscape. The launch is targeted for the end of 2023, exclusively for qualified investors. Don’t miss out on this golden opportunity. Reach out to us at connect@swissfintechpro.com
The L-QIF aims to boost Switzerland’s appeal as a fund center. It operates without Finma’s approval or oversight, yet it’s accessible only to qualified investors. These investors must be managed by a Finma-approved and supervised institution, typically holding a CISA license. Importantly, the definition of qualified investors is broad, encompassing a wide range of clients.
To capitalize on this new opportunity, you must create and manage an L-QIF and apply for a Finma CISA license. Unlike an SRO license, you cannot purchase this type of license off the shelf
Fortunately, if you want to apply one and if you use a ready made one you can obtain your license before the end of the year and be able to profit of this golden opportunity
Our proposal involves leveraging an existing company that, once licensed, can provide services under lower licenses and SRO companies.
Please note that under Switzerland’s waterfall regulation services, once this company is licensed, it will be able to provide all services covered by lower licenses and SRO companies.
| Reference | HF and T AG (this is a reference not the name of the company) |
| Place of Registration | Zug |
| Capital | 50,000 CHF |
| Shares | 50 nominatives share of 1000 CHF each |
| Year of Registration | 1968 (55 years) |
| Objectives | Our Swiss trust company provides general advisory services in the trading of listed securities (stocks and bonds) to foreign companies based in European Union countries. We perform advisory roles in international capital, financial, and investment markets, both in Poland and globally. Additionally, we broker trading transactions and manage their fee processing. Our team specializes in writing economic studies and business analyses, focusing primarily on industrialized countries within the European Union and overseas. We also evaluate and appraise investment proposals on behalf of trustees and nominees Performing advisory functions in the field of domestic and foreign real estate projects; complete description of purpose according to the Articles of Association. |
| Bank Account | UBS + UBS debit card |
| Selling Price | 95,000 CHF |
| Notary Fees | 1,500 CHF |
| Registry expenses | 400 CHF |
| Application for Portfolio Asset Management License | 185,000 CHF |
| Business Plan | 25,000 CHF |
| Finma government fees | 15,000 CHF |
| Total One-Off Fees | 321,000 CHF |
If you don’t want to miss this golden opportunity contact us at md@swissfintechpro.com
