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Formation of Swiss Asset Management Company #455264 posted Oct 5, 2016

  • Zug, Zug, Switzerland
  • $139,930 (CHF140,000 CHF)

Formation of Swiss Asset Management Company (and Fiduciary). Closest can come to a full bank license. Included deliverables, all paid in full for one (1) year: • Swiss resident director/compliance director • advisory fees • our legal costs • notary costs • incorporation costs • licensing/membership...

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

  • Zug, Zug, Switzerland
  • $349,825 (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...

Licensed and Operating E-Money Firm (2012) #462920 posted Feb 15, 2017

  • Zug, Zug, Switzerland
  • $7,996,000 (CHF8,000,000 CHF)

This company is the first known 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 237,000 clients. It has 4 operating bank accounts in Europe. It holds more...

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