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Details - Information last confirmed on May 24, 2021

The Swiss AMC that we are looking for is to do the following:
1. carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
2. 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;
3. 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;
4. manage assets;
5. make investments as investment advisers;
6. hold securities on deposit or manage securities;
7. The company must be grandfathered from the new rules until 1 January 2023;
8. The Company must be staffed with the required Swiss resident director and Swiss resident compliance director who must stay on and serve for the new shareholder(s) after the change of ownership;
9. Must come with a guarantee against lawsuits, debts, taxes, and liabilities;
10. Must have corporate bank accounts with Top 50 global banks.

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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.