The company is a Swiss AG, should be getting its license from the Swiss regulator before the end of the year (because of the new rules in Switzerland concerning the entire financial sector that should be coming into effect on January 1st, 2020, financial companies licensed prior to year-end will be granted 3 years “window time” (waiver) to comply with these rules). The company has a very, very premium name and domain for Swiss asset/wealth management. It is delivered turn-key, with everything needed for the business. The company includes two Swiss resident directors who are paid in advance for one year and who will stay on after the sale. All other expenses are paid up a year in advance as well.
The company has no clients or AUM, no debt or lawsuits and is delivered with a warranty against debt or lawsuits.
Authorizations/License (license to be obtained before the end of the year 2019)
Very broad license, allowing for asset management (on a discretionary or non-discretionary basis); trust services; carrying out electronic transfers on behalf of others; cryptocurrency exchange; brokerage; forex trading; trading for its own account or for the account of others 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; carrying out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); making investments as investment advisers; and holding securities on deposit or managing securities.
Included with Sale (100% turn-key delivery, with costs paid in advance for the first year):
• The required Swiss resident director and Swiss resident compliance director and their base fees paid in advance for a year
• The registered office address paid in advance for a year
• Swiss main telephone phone number, email addresses
• The website is included (we have a webmaster who will edit the website as per purchaser’s wishes at no additional cost)
• The financial and compliance auditors are already in place
• License fee paid for the first year.
Guarantee: The Company comes with a written guarantee against debts, lawsuits, etc.
Transition to new owners:
The transfer of ownership is very fast and simple. Upon payment of the purchase price, the shares will be transferred to new owner(s) immediately. There is no regulatory approval required of new shareholders in Switzerland.
Purchaser requirements (before due diligence):
Proof of funds, NDA, Passports of intended shareholders
Price (all-inclusive): EUR 395,000 (No Hidden Costs)
Purchaser requirements: Proof of funds before discussing this matter further with prospective buyer