A very rare opportunity to acquire this fully licensed Swiss Asset Management and Financial Intermediary firm based in Zug.

The company is classified as a full Swiss Financial Intermediary and can carry out External Asset Management and investment activities in the para-banking sector, including holding and managing client funds.

Scope of its license:
a. operate credit businesses (namely by means of consumer or mortgage loans, factoring, trade financing or finance leasing);
b. provide monetary transaction services, namely undertake electronic transfers on behalf of third parties or issue or administer payment instruments such as credit cards and travellers cheques;
c. trade in bank notes and coins, money market instruments, foreign currencies, precious metals, commodities and securities (bonds and uncertificated securities) as well as their derivatives, for their own or foreign account;
d ...
e. manage assets, including cash deposits;
f. place investments as investment advisers;
g. retain or administer securities.

Banking & Correspondent accounts:
- Bank current account in Switzerland
- Bank Current account in Luxembourg
- FX, commodities, shares, CFD and client profit sharing accounts with several banks, brokers and liquidity providers. Any other trading platform can be set up at the buyer's request.

The Company can issue its own Visa or MasterCards and can operate as a processor or acquirer for online card business.

Trading Platform Access
The company has existing contracts with Swiss banks, it has trading platforms access (all kinds of financial products). All platforms have direct client accounts for self trade or can be fully managed.

The Company can trade as a full STP broker world wide and cover all clients needs. It can also operate as a full Money Transfer Business and FX broker.

Registered branch and offices in Zug, Switzerland.

The company has a tax ruling with the tax authority of Kanton Zug. Which means that taxation is reduced to a minimum

Maintenance Fees and Compliance
Basic maintenance fees
· SRO membership fee approx. CHF2000 p.a.
· professional insurance approx. CHF2800 p.a.
· office in Zug approx. CHF2500 (Domiciliation) per month (depending on size of operation)

Other maintenance expenses include local director, accounting, administrative and compliance expenses.

All admin services can be outsourced. All company expenses including local SRO compliant directors, office, compliance, administrative and fiduciaries services accounting comes to around CHF 50,000 p.a. (the first year's management fees, office rent and compliance officers fee are included in the purchase price).

The Regulatory process is straight forward. The Company comes with full management in place including the required FINMA/SRO approved Swiss director and compliance officer. It can trade immediately on a worldwide basis. The Company has a multilingual website in place.

Posted Aug 3, 2016

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