SwitzerlandXXXX represents a rare opportunity to acquire a "vintage" Swiss para-banking institution with an uninterrupted operational history dating back to its incorporation on March 10, 1936, in Zug, Switzerland. As a longstanding participant in the Swiss financial landscape, the firm maintains a clean record with no liabilities, underscoring nearly a century of resilience and continuity.
The entity operates under a dual-nature framework that offers significant advantages for High Net Worth Individuals, Family Offices, and international investors. It combines the fiduciary oversight of a trust with the operational capacity of a standard business.
Unlike common law trusts, this is a corporate entity that can act as both trustee and beneficiary to manage and protect assets for stakeholders.
Established as a Swiss stock corporation, it can engage in broad commercial activities under Swiss corporate law.
Ownership privacy is reinforced through confidential registered shares and the absence of a public shareholder register in Switzerland.
Despite its age, XXXX is fully compliant with modern supervisory standards and maintains active regulatory status.
The company is affiliated with SO-FIT (Geneva), a Swiss Self-Regulatory Organization (SRO) recognized under the Anti-Money Laundering Act (AMLA).
Regulatory supervision is provided by FINMA-approved bodies, with current auditing performed by SGAC SA.
The firm holds a clean 2024 SO-FIT audit, confirming low-volume activity with zero risk and ongoing compliance.
A Letter of Good Standing has been issued by the Debt Register of the Canton of Zug.
As a licensed financial intermediary, XXXX is authorized to conduct a wide range of services for its owners and clients.
| Service Category | Authorized Activities |
| Fiduciary & Wealth |
Fiduciary and trust services, asset management (up to CHF 5M AUM), and depository/escrow services. |
| Trading & Brokerage |
Currency trading, Forex brokerage, and arbitrage involving securities and commodities. |
| Fintech & Payments |
Crypto advisory, remittance services, and general payment services. |
| Credit & Capital |
Loans, leasing, factoring, and the ability to issue bonds listed on the SIX Exchange. |
The company is provided as a fully operational solution with established infrastructure.
Includes a fully operational Revolut multicurrency business account and established banking relationships (subject to KYC), with the possibility to reactivate UBS accounts.
Regulatory requirements for a Swiss Resident Director, a registered Head Office address in Zug, and a Compliance Officer are already met.
Fees for the first year of accounting, tax filing, and AML audits are prepaid.
Switzerland offers a favorable environment for international investors to manage a trust company remotely.
| Advisor | Deals |
|---|---|
| MergersCorp M&A International | 21 |
| Keith Advisory | 17 |
| GCG | 9 |
| JP Morgan | 41 |
| Jefferies | 23 |
| Lazard | 26 |
| Goldman Sachs | 30 |
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