Nov 7, 2019 — Licensed Swiss Asset Management Company for Sale
Note: Because this company is already licensed, it does not have to comply with the new 1 Jan 2020 regulations for Three years.
Year of incorporation: 1976
Purchaser requirements: Proof of funds, Vetting of intended shareholder
About the Company:
The company is a Swiss AG, domiciled in Zug, and has an active dual supervision license. It is delivered turn-key, with everything needed for business. The company includes two Swiss resident directors who are paid in advance for one year and who will stay on after the sale. All other expenses are paid up a year in advance as well. The company has no clients or AUM, no debt or lawsuits and is delivered with a warranty against debt or lawsuits.
The license is very broad, allowing for asset management (on a discretionary or non-discretionary basis); trust services; carrying out electronic transfers on behalf of others; cryptocurrency exchange; brokerage; forex trading; trading for its 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; carrying out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); making investments as investment advisers; and holding securities on deposit or managing securities.
Included with Sale (costs paid in advance for the first year):
• The required Swiss resident director and Swiss resident compliance director and their base fees paid in advance for a year
• The registered office address, paid in advance for a year.
• Swiss main telephone phone number, email addresses
• The website is included (we have a webmaster who will edit as per purchaser’s wishes at no additional cost)
• The financial and compliance auditors are already in place
The Company comes with a written guarantee against debts, lawsuits, etc.
Transition to new owners:
The transfer of ownership is very fast and simple. Upon payment of the purchase price, the shares will be transferred to new owner(s) immediately. There is no regulatory approval required of new shareholders in Switzerland.
Proof of funds, Vetting of intended shareholder(s)