Last opportunity to purchase a Swiss Asset Management SRO/Finma company grandfathered until end of 2022, or to purchase Swiss SRO/finma companies. Do not hesitate to contact me if you have questions at md@swissfintechpro.com
OPTION 1 We have a very rare asset management company with 20,000,000 chf AUM, operating since 2006 without a blemish on its records, meaning no finma or clients complaints at all. It is suitable to continue to develop asset management business or to use as a base to apply for a swiss security license or bank license
OPTION 2 Another rare grandfathered asset and fund management company for sale. it also had a good record and is perfect to develop an asset management business
OPTION 3 & 4 not granfathered but suitable for a lot of other financial business such as financial advisory services, crypto wallet and exchange, payment services, money remittance and exchange, gold and precious metal trading, credit business …..
| SRO + GRANDFATHERED ASSET & FUND MANAGEMENT UNTIL END 2022 | SRO ONLY | |||
| Name | Option 1 | Option 2 | Option 3 | Option 4 |
| Year | 2006 | 2017 | 2018 | 1998 |
| Address | Geneve | Geneve | Geneve | Geneve |
| Capital | 20,000 | 100,000 | 100,000 | 100,000 |
| Capital Paid Up | 20,000 | 100,000 | 100,000 | 100,000 |
| SRO Registration | Yes | Yes | Yes | Application filed to be received in 4 weeks |
| Grandfathered for AM and Fund management until end of 2022 | Yes, and operating with client | Yes | No | No |
| AUM | 20 million CHF | No | No | |
| Bank Accounts | Yes with private banks | Yes with 3 private banks | Swiss Quote Cim Bank | UBS |
| Resident Director one year (10K per year) | Included | Included | Included | Included |
| Compliance officer Registered with SRO 1 year (10k Per Year) | included | Included | Included | Included |
| SELLING PRICE | 1,190,000 CHF | 690,000 CHF | 390,000 CHF | 285,000 CHF Until SRO obtained after 390,000 CHF (full refund if SRO not obtained) |
Do not hesitate to contact me if you have questions at md@swissfintechpro.com
