Fully Licensed Asset Management Company
Fully Licensed : Para-Banking Swiss Asset Management & Remittance Company
A rare opportunity, a fully licensed & operational, active Para-Banking Asset Management & Remittance Company, with offices, personnel, bank acct. An immediately available turnkey solution.
Licensed by reputable SO-FIT (so-fit.ch), in Geneva, since 2005, Para-Banking license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA. The company also holds a provisional FINMA acceptance under Art. 17 FINIG covering full asset and wealth management services.
The Para-Banking Asset Management & Remittance Business, incorporated in 2005 at the heart of cosmopolitan Geneva, with modern office facilities, giving access to various amenities, within a close vicinity of the Cornavin Railway station. The company comes withpersonnel, licenses and operating bank accounts.. A unique opportunity to acquire an existing and fully operational, well-established Asset Management & Remittance Business.
Corporate Features :
Name: Upon request, NDA required
Place of incorporation: Geneva, Switzerland
Date of incorporation: 2005
Paid up capital: CHF 100,000,-
Corporate purpose: to carry out all types of financial advisory services on investments of all kinds; financial and market execution and analysis; fiduciary, financial and commercial mandates and activities related to the purpose of the fund.
Licenses held: SO-FIT, Geneva, Para-Banking affiliation & license held since 2005. fully compliant & qualified financial intermediaries under Par. 2, section 3. of the AMLA compliance under provisions of FINMA also holds a provisional FINMA acceptance under Art. 17 FINIG covering full asset and wealth management services
Banking relationship(s): Active and operating multicurrency bank accounts with: BCGE Bank (www.bcge.ch) Multicurrency operating account
LICENSE & SCOPE:
LICENSE & SCOPE:
Authorizations held:
• Traditional Asset Management (up to CHF 5 million) FINMA License under Art. 17 FINIG covering full asset and wealth management services pre approved (pending final approval)
• Financial Advisory and Client introductory services
• Currency trading • Forex brokerage • Arbitrage • Settlement services • Escrow services
• Credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing)
• Other services related to payment transactions, exchange, credit transactions, in particular: electronic transfers on behalf of third parties
• The company trade for own account or for other third parties 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;
• Commodity trading • Securities trading • Depository services • Make investments as investment advisers;
• Hold securities on deposit or manage securities.
Crypto Related Financial Services:
• Trading, Exchange, and Brokerage Services.
• Crypto Wallet Management Services
• Stacking Services, both off- and on-line
• Crypto or Fiat Payment & Merchant Solutions
• Crypto asset collateralized loans
• Staking-Backed Loans and crypto related Advisory Services,
Key Features of the Asset Manager & Remittance Business
• Asking Price: Upon request
• Established: in 2005 (almost 20 years market experience)
• Legal Domicile: Geneva, Switzerland (possibility of opening branches across Switzerland)
• Well-established with the local and international community, renowned for its quality and meticulous services.
• Type of License Held: Para-Banking license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA
• Fully audited & compliant (annual reports filed periodically with the authorities)
• Operating, management, broker and custody accounts held with Switzerland’s top tier banks
• No debt, liabilities or encumbrances of any kind, no pending lawsuits, all tax returns filed and paid to date (comes with a letter of good standing issued by Confederation of Switzerland)
• Foreign purchaser and shareholders are allowed (upon initial KYC, vetting and approval)
• Possibility of converting into a fully-fledged Fintech-Bank
GUARANTEE :
The Company comes with a written guarantee against debts, lawsuits, etc.
Included in the sales price:
Costs paid in advance for the first year of operations:
• The mandatory Swiss Resident Director
• The required AML Compliance Officer
• License fees: 1 year
• Registered Officer Address
• Administration and Accounting Services
• AML Audit
Availability: Immediate (transfer of ownership within 5 working days)
Switzerland by many considered the cradle of banking and financial services, has led the industry in an illustrious fashion for decades. The paragon of banking tradition, credibility,unimpeachable secrecy and peerless, client-centered service, allowed this small alpine country to become the world’s destination of both the super-wealthy, high-profile clientele as well as some of the most innovative and forward-thinking entrepreneurs, wanting more than to gaze as the Swiss picturesque Alpine landscapes.
Whether establishing a business, center of operations, or a hub, Switzerland has found the solution to tailor to the most discerning and savvy international clientele with its unsurpassed, meticulous attention to detail, financial security of its services and its untarnished reputation for secrecy.
These very favorable and liberal business habitat attracted a lot of talent & capital, further propelling the Swiss domestic industry and its financial sector to new heights. In order to accommodate to this ever-growing influx of foreign capital and to offer a more tailored and customer-oriented approach, the Private Swiss Asset Management & Para-banking sectors came into existence.
Swiss credibility for financial services and banking is unsurpassed. Owning a Para-Banking, Fintech, Financial or Trust Company allows one to join the exclusive ranks of world’s most renowned and respected financial institutions. Switzerland’s reputation for quality and security in financial services is arguably the best in the world, and its regulatory regime is friendly.
Credibility
Regulatory Premise:
The last couple of years have been very turbulent in terms of the regulatory framework. FINMA, Switzerland’s Financial Market Supervisory Authority introduced many new rules and regulations aimed at enhancing the levels of reporting and ultimately transparency. The complexity of these regulations warrants a professional and fully transparent approach, shared between the various types of affiliation and licenses issued by FINMA. This approach ultimately translates into consolidation of the market with only a handful of fully compliant & licensed and operating businesses remaining at the end of the so called ‘grace period’ which expired at the end of 2022.
Unique Opportunity:
The entity that we have on offer today is truly a scarce gem, fully compliant, affiliated and regulated as an Asset Management business. The company has maintained an uninterrupted license and affiliation status since 2005. It holds a peerless and intact reputation, boasting an existing client base, with positive cash-flows. Despite the turbulent times and a complete revamp of the regulatory and licensing framework the company has maintained its regulatory status as a fully-licensed Asset Management business and passed the scrutiny test of the Swiss Regulators with flying colors. It stands ready to continue growing and expanding its current business in the stellar form it has done to date.
Contact us today to learn more about this and other opportunities of owning a Swiss Business, Swiss Financial Company, Swiss Trust Company or a Swiss Blockchain Company. Our team of specialists is able to advise and service with equal ease on all levels and tailor a solution meeting the needs of even the most discerning clientele.
Key Features:
1. Fully Operational, Licensed and Compliant Company, since early 2005
2. Para-Banking license & Affiliation issued by SO-FIT, Geneva, under provisions of FINMA
3. FINMA License under Art. 17 FINIG covering full asset and wealth management services pre approved (pending final approval)
4. Escrow, payment & remittance services
5. Portfolio, Asset & Wealth Management Services
6. Existing trading & current bank accts. with top tier banks
7. Qualified and flexible personnel
8. Located at the heart of Geneva
9. Possibility of converting into a fully-fledged Swiss Fintech Bank
We welcome your interest in this unique opportunity.
Kindly use the form below to get in touch with us. We’ll be in touch within 72 hours.