Swiss Financial Services Company for sale

Swiss Financial Services Company for sale

Company Information:

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  • Company: Swiss AG
  • Price: CHF 285,000
  • Industry: Financial and Fiduciary services
  • Established: 2018
  • Domicile: Zug, Switzerland
  • Turn-key delivery
  • The required Swiss resident director and the compliance officer will stay on after the sale to serve the new shareholders.
  • Swiss main telephone number. Additionally, it comes with a customisable PBX system for professional call routing.
  • All corporate administration is in place. For instance, bookkeeping and the financial and compliance auditors.
  • Delivered with a comprehensive guarantee against debts, lawsuits, and more.

Possible Activities:

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  • Payments and banking intermediary
  • IBANs and debit cards intermediary
  • Trading in securities, and derivatives
  • Cryptocurrencies and wallets
  • Forex trading
  • trading precious metals and other commodities
  • Fiduciary services

    Contact Business

    In Switzerland, there are two categories of financial intermediaries. One category includes banks, insurance companies, securities dealers, fund managers, etc., and is subject to supervision under Art. 2, para. 2 of the AMLA. Conversely, the other group, referred to by FINMA as the “alternative” or “para-banking” sector covers all other financial intermediaries and is subject to supervision under Art. 2, para. 3 of the AMLA. Notably, the license of our financial service company for sale falls under the para-banking category and has membership with a supervisory body officially approved by FINMA.

    Are you looking for a licensed financial services company for sale? We are offering a turn-key licensed Swiss Financial Services company with broad para-banking license authorisations (see “Authorisations” below).

    This Swiss Financial Services company established in Zug in 2019 is licensed to engage in a broad array of financial services including but not limited to those involving:

    • payment processing and electronic transfers
    • credit and debit cards
    • trading in securities, as well as their derivatives
    • trading in foreign currency exchange
    • trading in precious metals and other commodities
    • And more (ask us about further trading abilities)

    The Swiss financial services company is also able to carry out certain fiduciary (trust) services, in addition to the financial services it can offer.

    Included with the sale (turnkey):

    • The required Swiss resident director and the compliance officer will stay on after the sale to serve the new shareholders. Additionally, the purchaser can add its own directors to the company (foreign ok).
    • Swiss main telephone number. Additionally, it comes with a customisable PBX system for professional call routing.
    • All corporate administration is in place. For instance, bookkeeping and the financial and compliance auditors.
    • Our webmaster will design a custom website to your specifications.
    • Very low running costs. Specifically, ongoing fixed running costs are less than CHF 70,000 per YEAR.
    • NOTE: No customers or AUM. Nonetheless, the Company is licensed and ready to commence business.

    License Type of the Financial Services Company for sale:

    In Switzerland, there are two categories of financial intermediaries. One category includes banks, insurance companies, securities dealers, fund managers, etc., and is subject to supervision under Art. 2, para. 2 of the AMLA. Conversely, the other group, referred to by FINMA as the “alternative” or “para-banking” sector covers all other financial intermediaries and is subject to supervision under Art. 2, para. 3 of the AMLA. Notably, the license of our financial service company for sale falls under the para-banking category and has membership with a supervisory body officially approved by FINMA.

    Authorisations:

    This Swiss financial services company has an active Certificate of Membership via a supervisory body officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries (AMLA). Authorizations under Art. 2, para. 3 of the AMLA:

    • carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
    • provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travellers’ cheques;
    • 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;

    In conclusion, if you’re looking for a financial services company with broad authorisations, this company is for you.

    Click here to Schedule a call with our specialist.

    Frequently Asked Question's

    Swiss AMF AG is not a legal firm and the contents of this article  and any attached documents shall not be considered to be,
    or relied upon for, legal or tax advice. An attorney or accounting specialist should be consulted for advice on any specific legal, accounting and tax related issues.

    Obtaining a financial services licence in Switzerland can be a lengthy and complex process. Buying a pre-licensed company allows you to:

     

    1. Save time and resources
    2. Benefit from established infrastructure
    3. Gain access to a broader range of services

    No, residency is not a requirement for ownership. However, some regulations might apply depending on your nationality and the type of licence involved.

    Switzerland has a strict regulatory environment for financial services. SwissAmf AG can advise you on the ongoing compliance obligations or connect you with legal counsel specialising in financial regulations.

    SwissAmf AG offers a variety of turn-key licensed financial services companies, including:

     

    Companies with broad para-banking licences

    Payment service providers with fintech platforms

    Trust companies

    Asset management companies

    Crypto exchanges (with fintech platforms)

    Yes, SwissAmf AG encourages contacting them to discuss your needs and explore suitable options for your business goals.

    The timeline can vary depending on factors like the complexity of the license and your own due diligence procedures. SwissAmf AG can provide an estimated timeframe based on your specific situation.

    It’s important to consult with a tax advisor to understand the tax implications for your specific case. Swiss tax laws can be complex, and  considerations like company location and ownership structure can play a role.

    It’s crucial to involve professionals with experience in mergers and acquisitions, specifically within the financial services sector. They can navigate legalities, ensure regulatory compliance, and guide you through the due diligence process.

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