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SO-FIT Regulated Para Banking Swiss Commercial Trust Company

SO-FIT Regulated Para Banking Swiss Commercial Trust Company
Listing ID
L#20260967
Target Price
Price on request
Revenue
TBD
EBITDA
TBA

Description

XXXXXXX is a premier Swiss para-banking institution with a history of operation dating back to its incorporation in Zug. As a "vintage" Swiss trust, it represents one of the few remaining entities of its kind, offering nearly a century of continuity and resilience within Switzerland’s highly regulated financial sector.

Core Identity and Structure

XXXXXXX AG operates as a Swiss Private Trust Company structured as a stock corporation (Aktiengesellschaft/AG). This unique hybrid model provides a dual advantage:

Fiduciary Capacity

The entity can act as a trustee and manager of assets on behalf of stakeholders, providing the oversight and protection typical of traditional trust frameworks.

Operational Capacity

As a standard Swiss corporation, it possesses the legal authority to engage in a wide range of commercial activities and asset management.

Regulatory Status and Compliance

The company maintains a clean record with zero liabilities and is fully compliant with modern supervisory standards. Key regulatory details include:

  1. 01
    SupervisionAffiliated with SO-FIT (Geneva), a Swiss Self-Regulatory Organization (SRO) approved by FINMA.
  2. 02
    Anti-Money LaunderingOperates under a fully compliant system as required by Art. 2, para. 3 of the Swiss AMLA.
  3. 03
    Audit StatusConfirmed "zero risk" through a clean 2024 SO-FIT audit.

Operational Capabilities

As a licensed financial intermediary, SCTC AG is authorized to provide a broad suite of services, including:

  1. 01
    Wealth ManagementAsset management (up to CHF 5M AUM) and investment advisory.
  2. 02
    Fiduciary ServicesTrust, depository, and escrow services.
  3. 03
    Specialized FinanceCurrency trading (Forex), crypto advisory, and commodity trading.
  4. 04
    Credit & CapitalLoans, leasing, factoring, and the ability to issue bonds listed on the SIX Exchange.

International Accessibility

XXXXXXX AG offers a turnkey solution for international investors, family offices, and High Net Worth Individuals. There are no restrictions on the nationality of the ultimate beneficial owner, and the structure supports ownership privacy through confidential registered shares. The company's established infrastructure includes active multi-currency banking relationships and a local Swiss presence in Zug.

Basic Details

Listing ID
L#20260967
Country
Switzerland
Industry
Financial Services
Deal Status
Available
Target Price
Price on request
Revenue
TBD
EBITDA
TBA
Revenue Multiple
TBD
EBITDA Multiple
TBD

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