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Swiss Trusts With Full Para-banking Capabilities #458472 posted Nov 23, 2016

  • Switzerland
  • $55,000

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...

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

  • Zug, Zug, Switzerland
  • $20,044,000 (CHF20,000,000 CHF)

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....

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...

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