No photo available
Dec 25, 2017 — Swiss company - 100% shareholding.
Date of incorporation: 08.02.2016
Company: Registered under the laws of Swiss Confederation.
Status of the company: Active.
Company address: Zürich, Switzerland.
Type of activity:
- Financial activities;
- Providing services in the financial sector;
- External Asset Manager (EAM) Desk.
- Permits, certificates, licenses, etc.: Membership in ARIF ([ external link ])
- Accounts: Brokerage account; accounts in the best Swiss banks.
The company has the right to open accounts for customers in the best Swiss banks, conduct an audit of the clients independently.
The company is suitable for companies providing consulting services (account opening services and maintaining accounts for their clients in Swiss banks), for family office needs, holding companies / structures, etc., without limiting the list of potentially interested buyers.
The most important asset of the company is the ability to conduct internal audit of the client's capital and the existence of cooperation agreements with local banks.
Purpose of the Company
Performance of services in different aspects of financial consulting, investment advice, financial planning, organization arrangement, management services, procuration of all administrative work and support services regarding generally financial and investment consulting as well as to take over mandates in these domains, activities - which imply the permission as a bank or stock dealer are explicit excluded.
The Company may establish branch-offices and subsidiaries in Switzerland and other countries and participate in such enterprises. The Company may implement any commercial, financial or other activities which are directly or indirectly connected to the purpose of the Company.
More Deals Like This One
Aug 21, 2017 — UK Small Payment Institution (small PI) available for sale. No business performed. Brief Description We have a UK Small Payment Institution (SPI) available for sale. Highlights: - Company registered in 2014 - License granted in 2015 (Money Remittance and Executing Payment Transactions (no credit...
Feb 13, 2018 — Very rare opportunity to acquire 100% stake in company with license from FSA of Isle of Man self-governing British Crown dependency in the Irish Sea for : the business of issuing, transmitting, transferring, providing safe custody or storage of, administering, managing, lending, buying, selling, exchanging...
Nov 16, 2018 — Are you looking to establish your own Money Transfer Institution ? We have the perfect turnkey solution for you. This very unique opportunity allows you to have your own Money Transfer Institution Franchise, with your own website and logo. The solution includes the following: 1) Your Own...
Nov 29, 2018 — Seasoned Swiss Trust for Sale Full privacy of new owner(s) guaranteed Partnership with top-tier Swiss Bank in place, Access to: - forex - EU stock exchanges - crypto markets Assets under management can be part of the deal (not included in the quoted price).
3 days ago — Swiss company - 100% shareholding. Date of incorporation: 08.02.2016 Company: Registered under the laws of Swiss Confederation. Status of the company: Active. Company address: Zürich, Switzerland. Price: Negotiable Type of activity: - Financial activities; - Providing services in the...