You can grab a Swiss SRO for Sale With Upgrade to Portfolio or Cisa License for below 200,000 CHF . Then you can upgrade it to a Swiss Finma Portfolio company or a Swiss CISA-Fund company. The last SRO with similar features sold for 275,000 CHF. Swiss SRO companies offer unparalleled sophistication and multifaceted services, earning them the moniker “Swiss Knife” of financial service firms.
Situated in Zug a jurisdiction known for its favorable business environment and strategic geographical location. For more information on this matter, feel free to contact us at connect@swissfintechpro.com.
Click Here to View an Operating Readymade Swiss Portfolio License for Sale
Click Here to View a Non Operating Readymade Swiss Portfolio License for Sale
| Features Items | Answers |
| Country of Incorporation: | Switzerland |
| Place of Incorporation: | Zug |
| Year of Incorporation: | 2000 |
| Capital Paid in: | 100,000 CHF |
| 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.
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| Supervised by: | OFIN Geneva |
| Type of Licenses: | SRO/Finma supervised |
| Licensed Obtained in: | |
| Activities Covered by License:
For more information on the Power of Swiss Crypto SRO Click Here to read our post Revolutionizing Crypto Exchanges: The Power of Swiss SRO Crypto Companies | Traditional Financial Services Asset Management (up to 5 million), Financial Advisor, provides services related to payment transactions, Exchange, carries out credit transactions, 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 Account: | To be opened with Swiss Quote Bank |
| Segregated Client Account: | To be opened with Crypto or non-Crypto bank depending on buyer project |
| Office (real or virtual) | Virtual Office |
| Sale and Purchase Price | 195,000 CHF |
| Is the Capital included in the Price | NO |
Acquiring an Swiss SRO with Upgrade to Portfolio Cisa License is a strategic move.
The budget allocated for this upgrade is CHF 95,000. The overall budget is of CHF 300,000 (adding the initial CHF 195,000). This approach contrasts sharply with the cost of acquiring a readymade portfolio license, which ranges from CHF 550,000 to CHF 755,000.
The Portfolio License offers significant benefits.
Firstly, with a Portfolio License:
Secondly with this license
The total estimated budget for this upgrade would be CHF 195,000 Overall, a 390,000 CHF budget (195,000 + 195,000). You will not find a Swiss Cisa License cannot be found on the market.
Finma has a Waterfall principle. A Swiss Finma company can do all what a Swiss SRO and Swiss Portfolio company can do in addition of providing Fund Management services.
The adoption of Article 118a in CISA indeed creates a new category for L-QIFs. This offers several advantages primarily due to the exemption from the requirement of FINMA authorization prior to launch. Here are the key benefits with some additional context:
You will have Increased Flexibility: The exemption from FINMA authorization allows for greater operational flexibility in setting up and managing L-QIFs. This can facilitate more innovative and diverse investment strategies.
Fund Managers can enjoy Increased Speed to Market: Without the need for regulatory approval processes, L-QIFs can be brought to market more rapidly, which is a significant advantage in a dynamic investment environment.
This rule results in Lower Costs: By circumventing the lengthy and often costly authorization process, L-QIFs can potentially reduce regulatory and administrative expenses, making them an attractive option for fund managers.
L-QIFs benefit from Access to Qualified Investors: L-QIFs are limited to qualified investors. But in Switzerland there is a relatively low threshold for qualifying as a “qualified investor”. Besides Switzerland being a pragmatic country, retail investors can become qualified investors by simply signing a letter.
Tax Efficiency: Switzerland’s favorable tax regime can make L-QIFs an attractive option for tax-efficient fund structuring.
Qualified investors within the meaning of this CISA are: professional clients as defined in Article 4 paragraphs 3–5 or Article 5 paragraphs 1 and 4 FinSA Act.
Are deemed Professional Clients
Meet these key requirements for full access:
Exceptions are rare and case specific. These steps ensure security and integrity in our Marketplace.
Negotiation Services: We advocate for your interests in deal negotiations.
For more information on the Power of Swiss Crypto SRO Click Here to read our post Revolutionizing Crypto Exchanges: The Power of Swiss SRO Crypto Companies
We encourage you to contact us to further discuss your strategy and how we can assist you to acquire a Swiss SRO with Upgrade to Portfolio Cisa License. Do not hesitate to contact us for more information at connect@swissfintechpro.com
