We offer set up of new Swiss Asset Management & Fiduciary Company for price of USD 45,000 and time frame 4 weeks maximum. Will give you the highest level of prestige combined with full range of para-banking capabilities.
Scope of licenses:
- Open and hold deposits for individual and legal entities.
- Operate credit activities (lines of credit, consumer & mortgage loans, trade financing or finance leasing)
- Provide advisory, discretionary or managed asset management services for private, corporate and/or institutional clients. Place investments for clients
as investment advisers;
- Open FX, CFD and commodity trading accounts for clients.
- Trade in securities, bank notes and coins, money market instruments, foreign currencies, precious metals, commodities as well as their derivatives;
- Provide corporate finance and capital market services to clients worldwide;
- Provide monetary transaction services on behalf of third parties or issue or administer payment instruments such as credit cards and travellers cheques;
- Provide bank account signatory services for clients world wide;
- Open bank/investment accounts, including numbered, for clients at banks without the need for a bank reference letter;
- Obtain SWIFT/Euroclear, white label Visa/MasterCards
- Open bank/investment accounts, including numbered accounts, for clients at banks without the need for a bank reference letter
Included in price:
- Paid up capital of CHF 20 000 to be placed by Client prior to registration and will become available back to client after company's registration completion;
-required by law Swiss national personnel-nominee in place and paid for first year (Swiss Director, SRO Compliance Officer),
-Registered Swiss address with Swiss phone and fax numbers with occasional use of conference room free of charge, paid up for 1 year upfront;
-The required Swiss Resident Director is provided and paid in advance for a year
-The required Compliance Officer is provided and paid in advance for a year.
Premium Aged Swiss Asset Management Companies with similar scope of licensed activities available for sale.
Asking Price $45,000
Sales Available On Request
Profit Available On Request
You May Also Like
Factoring Company - Location Netherlands #449187 posted Jul 11, 2016
- Available On Request
Factoring is a form of business financing where this Company for an agreed period takes the credit management of its customers. Due to regulations surrounding Basel III, in the European Union bank regulatory organization, there is a move to strengthen the capital and liquidity position of banks. More...
Payment Service Provider in Europe #405036 posted Apr 14, 2016
- Prague, Hlavní město Praha, Czechia
A company with the Payment Service Provider license in the Czech Republic is for sale. The company is completely clean and ready for operation. The license was obtained on 01.04.2016. At present, the company has a small license and can perform payment transactions for 3,000,000 EUR per month. We...
Acquisition of Financial Instruments(BG,SBLC) Loan #410501 posted Jun 28, 2016
- Available On Request
PFIG Espana is a modern day dynamic finance boutique and we are direct and efficient providers of Bank Guarantees (BG’s), Standby Letters of Credit (SBLC) and other Financial Instruments. If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions...
Disclaimer: MergerNetwork has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness.