Swiss Financial Services Company for sale

Swiss Financial Services Company for sale

Company Information:

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  • Company: Swiss AG
  • Price: CHF 285,000
  • Industry: Financial and Fiduciary services
  • Established: 2018
  • Domicile: Zug, Switzerland
  • Turn-key delivery
  • The required Swiss resident director and the compliance officer will stay on after the sale to serve the new shareholders.
  • Swiss main telephone number. Additionally, it comes with a customisable PBX system for professional call routing.
  • All corporate administration is in place. For instance, bookkeeping and the financial and compliance auditors.
  • Delivered with a comprehensive guarantee against debts, lawsuits, and more.

Possible Activities:

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  • Payments and banking intermediary
  • IBANs and debit cards intermediary
  • Trading in securities, and derivatives
  • Cryptocurrencies and wallets
  • Forex trading
  • trading precious metals and other commodities
  • Fiduciary services
Contact Business

In Switzerland, there are two categories of financial intermediaries. One category includes banks, insurance companies, securities dealers, fund managers, etc., and is subject to supervision under Art. 2, para. 2 of the AMLA. Conversely, the other group, referred to by FINMA as the “alternative” or “para-banking” sector covers all other financial intermediaries and is subject to supervision under Art. 2, para. 3 of the AMLA. Notably, the license of our financial service company for sale falls under the para-banking category and has membership with a supervisory body officially approved by FINMA.

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