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  • RE:  Licensed Swiss Asset Management Companies For Sale
  • Contact:  MergersCorp M&A International

Quick Facts

Asking Price: $425,000
Annual Revenue: Not Disclosed
Net Profit: Not Disclosed
Cash Flow: Not Disclosed
Total Debt: Not Disclosed
FF&E: Not Disclosed
Real Estate: Not Disclosed
Year Established: Not Disclosed
Employees: Not Disclosed
BBN Listing #: 388960186
Broker Reference #: L#2020310

Email or Print Listing

Business Overview :

Licensed Swiss Asset Management Companies for sale

We have one turn-key, fully licensed Asset Management companies for sale, with bank account for EUR 425,000.

The company is grandfathered from the new rules until 1 January 2023.

We also have the following FINMA/SRO licensed companies for sale:

Swiss Asset Management companies (links below)
Swiss Cryptocurrency Exchange licenses (digital currency exchanges). We also can include the digital currency exchange platform for trading Bitcoin and other digital currencies
Swiss electronic payment processor /money transfer businesses
Swiss Trust for sale

These are newly licensed companies with no revenues, no debt, no AUM. Ready for business.

See below, near bottom of this page, for links to more specific information on our currently available Swiss Asset Mangement companies for sale.

The License in Switzerland

The Swiss Asset Management company license in Switzerland is very broad, and is the closest thing to a banking license, without actually becoming a bank. A Swiss Asset Management Company engages in the professional management of the assets of private, institutional and corporate clients, on a discretionary or non-discretionary basis. Additionally, Swiss Asset Mangement companies can engage in other activities. Specifically, the license authorises the Company to:

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;
manage assets;
make investments as investment advisers; and
hold securities on deposit or manage securities.

Switzerland’s credibility for financial services and banking is unsurpassed. Owning a Swiss Asset Management & Fiduciary Company allows one to join the exclusive ranks of world’s most renowned and respected financial institutions. Switzerland’s reputation for quality and security in financial services is arguably the best in the world, and its regulatory regime is friendly.

Turn-key delivery

Our companies come with turn-key delivery, with costs paid in advance for the first year:

The required Swiss resident director is already in place and their base responsibility fee was paid in advance for a year
The required Swiss resident compliance director is already in place and their base responsibility fee was paid in advance for a year
License setup fees and first year fees were paid in advance for a year
The registered office address is paid in advance for a year
Swiss main telephone phone number, email addresses
The financial and compliance auditors are in place
Optional: advance cryptocurrency exchange platform can be included for additional cost.

We also have a cryptocurrency exchange, an electronic payment processing company and Swiss Trusts for sale. Contact us for more information about any of these.

To request more information regarding this listing, simply check the ADD TO REQUEST INFO BASKET button and when you are done searching and have made all your selections, simply click on the REQUEST INFO button at the bottom of the page.

Additional Details:

  • The property is owned.
  • The owner is willing to train/assist the new owner.
  • This is not homebased business opportunity.
  • This is not a franchise resale opportunity

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