We are selling a limited liability company (AG) based in ZUG, Switzerland.
PRICE: EUR 250,000.
Established in 2015, the Company can conduct a wide range of activities in the finance sector. The license can allow the following activities: 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.
Particularly, the company has institutional accounts on regulated crypto exchange BITSTAMP. If required a licence to operate an online trading platform of digital assets, can be granted for additional price.
The company has obtained the following:
● Membership at the SRO supervised by the Swiss Financial Market Supervisory Authority (FINMA)
● Registration at FINMA as an asset management company under the new financial institution regulation from 01.01.2020.
The new owner will also receive:
● A business bank account in a Swiss bank.
● A Swiss telephone number.
● A premium domain name ended with .ch
Other benefits include:
● No debt, no liabilities or taxes owed (comes with warranty).
● Accounting and tax reports are all in order.
● No customer, AUM or business activity history.
● Foreign purchaser, shareholders and directors are allowed.
● No commissions or additional costs for the transaction.
Additional services that are optional are also available:
● Director and compliance officer who have to be Swiss residents according to the law.
● Accountant services.
● Other financial and compliance auditing services.
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness.