S

Details

We would like to offer you Swiss Asset management company, fully licensed, with bank account in well-known Swiss bank, valid agreement with broker and assets under management.

The company provides asset management and Robo-advisory services.

Procedures are established for on-boarding, online customer identification and interaction with the broker.

Risk calculation and recommendations for automated trading have been improved for 4 years.

Currently, there is a system upgrade (frontend/backend) and a new video-identification system in the process.

Due to system upgrade all client positions have been liquidated and are in cash.

All regulatory audits have been passed and the accountancy records are in excellent condition.

The license also allows you to carry out other activities as an intermediary in the area of finance (a very wide range of activities).

If necessary, we will be able to provide services to the company as an external AML officer

Learn More

Sign up for a free membership. Get instant access to thousands of listings. Learn about our membership plans.

Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.