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Form a Swiss Bank (Full Banking License) #456664 posted Oct 25, 2016

  • Zug, Zug, Switzerland
  • $350,770 (CHF350,000 CHF)

We can set up a new Swiss bank license. This is for a full Swiss banking license via FINMA registration. Time frame: 6 to 12 months Capital requirement: CHF 10 million (must be confirmed) Employees (we will assist you to find the required employees) Approximately CHF 100,000 per month...

Swiss Licensed and Operating Money Transfer Firm #462920 posted Feb 15, 2017

  • Zug, Zug, Switzerland
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This 2012 company is an authorised and operating financial institution in Switzerland that can (and is currently) initiating e-money and transfers all over the world (except USA). It has now the database of approximately 300,000 clients. It is fully functioning and has all requisite licenses to operate....

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 $55 000, time frame 4-6 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...

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