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Swiss Trusts With Full Para-banking Capabilities #458472 posted Nov 23, 2016

  • Switzerland
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Formation of Swiss Asset Management & Trust with full range of para-banking capabilities. Set up price $60 000, time frame 6-8 weeks. Swiss Asset Management (Trust) allows to perform most of banking operations without actually owning a banking license:  - Open and hold deposits for individual and...

Swiss Bank for Sale; Getting a Swiss Bank License #456664 posted Oct 25, 2016

  • Zug, Zug, Switzerland
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This is for a full Swiss banking license via FINMA registration. This ad is for setting up a new Swiss bank, and describes the requirements. Total budget needed, circa CHF 12 million and takes approx. 6 months. Est. Time frame: 6 months Capital requirement: CHF 10 million (cash and/or liquid...

Licensed Swiss Money Transfer Firm, PCI Certified #464357 posted Mar 10, 2017

  • Zug, Zug, Switzerland
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CHF 12.5 million. Ready to go with license and PCI certification. Highly sophisticated website and technology. Needs bank account. Electronic Money Transfer / Asset Management & Fiduciary, Brokerage (FX, stocks, bonds, CFDs, commodities, etc.) and other financial services via certificate of membership...