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),
-clearing bank,
-Registered Swiss address with Swiss phone and fax numbers with occasional use of conference room free of charge, paid up for 1 year upfront;
-Custodian Bank;
-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.

Posted Aug 4, 2016

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