Nov 7, 2019 — Very High Demand - Because it is already licensed, the Company does not have to comply with the new 1 Jan 2020 regulations for Three years.
Swiss Asset Management Company for Sale
Internal ID# AG00182
The price is all inclusive, turn-key price. No hidden costs.
Industry: Asset Management, Fiduciary and other Financial Services. Authorised for cryptocurrency, Forex trading, stock brokerage, electronic money transfer and more.
Year Incorporated: 2003
Type of Company: Swiss AG
Ownership: Foreign ownership and directors are allowed
Domicile: Zug, Switzerland
License: Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries and for laying down rules of conduct relating to the practice of the profession of independent asset manager.
The sale is 100% turn-key delivery with costs paid for the first year in advance, including the Swiss resident nominee director and Compliance director. Additional directors can be added to the board as well. Non-Swiss nationality and residency okay.
Transition to new owners: The transfer of ownership is immediate upon execution of the purchase and sales agreement and payment of purchase price. The company is already staffed with the required directors and compliance director, who will stay on after the change of ownership. The initial and base responsibility fees for these two nominee directors are paid in advance for the first year. All other ongoing base running costs are also paid up in advance for a year. We will assist with adding up to three additional directors (residing inside or outside Switzerland) at purchaser’s request, included in the price. Name change also at our cost, if desired.
Website is included with the sale
Corporate documents in good order.
Financial: No revenue, no assets under management, no debt, no lawsuits, no taxes owed.
Contact us for more information.