2016 Swiss Asset Management company

with SWIFT CODE for real time payments

1984 Swiss Asset Management company

Swiss Asset Management Company for Sale, AG00169

Price (all inclusive): CHF 375,000 (NO HIDDEN COSTS)

Year of Incorporation: 1984

About the Company:

The company is a Swiss AG, domiciled in Zug, and has an active dual supervision license. It is delivered turn-key, with everything needed for asset management business. The company was recently newly licensed and includes two Swiss resident directors who are paid up for one year and who will stay on after the sale. All other expenses are paid up for the year as well. The company has no clients or AUM, no debt or lawsuits and is delivered with a warranty against debt or lawsuits. The company has SWIFT code approval for real time payments, just waiting on implementation.

Authorisations/License:

The license is very broad, allowing for asset management (on a discretionary or non-discretionary basis); trust services; carrying out electronic transfers on behalf of others; cryptocurrency exchange; brokerage; forex trading; trading for its 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; carrying out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); making investments as investment advisers; and holding securities on deposit or managing securities.

Included with Sale (100% turn-key delivery, with costs paid in advance for the first year):

  • The required Swiss resident director and compliance director, paid in advance for one year.
  • The registered office address was paid in advance for a year.
  • Swiss main telephone phone number, email addresses
  • Custom professionally designed website with SSL certificate and hosting is included, and paid up for one year
  • The financial and compliance auditors are in place

Transition to new owners:

The transfer of ownership is very fast and simple. Upon payment of the purchase price, the shares will be transferred to new owner(s) immediately. There is no regulatory approval required of new shareholders in Switzerland.

 

 

 

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