This is an unique opportunity to acquire a Swiss FINMA Regulated Trust Company based in Geneva. The firm is is a limited company (“Société anonyme”) registered in Geneva, Switzerland, it is fully operational without any debts or liabilities.
The company’s primary purpose is to act as a trustee in accordance with Article 17, paragraph 2 of the LEFin (Swiss Federal Act on Financial Institutions).
Based on FINMA’s guidelines under the Swiss Federal Act on Financial Institutions (LEFin), a company acting as a trustee is defined as an entity that professionally manages or disposes of a separate fund for the benefit of beneficiaries or for a specified purpose.
The key activities and responsibilities of a FINMA-licensed trustee include:
- Management of Assets: The trustee manages and disposes of the trust’s assets in accordance with the terms of the trust and legal duties.
- Fiduciary Duty: The trustee has a legal and fiduciary duty to act in the best interests of the beneficiaries.
- Commercial Operations: A company is considered to be a commercial trustee if it generates more than CHF 50,000 per year, or manages trust funds exceeding CHF 5 million, among other criteria.
- Organizational Requirements: The company must have a suitable organization, including adequate risk management and internal controls, and its effective management must be in Switzerland.
- Professional Qualifications: The individuals responsible for management and administration must have the necessary professional qualifications and a good reputation.
Description
This is an unique opportunity to acquire a Swiss FINMA Regulated Trust Company based in Geneva. The firm is is a limited company (“Société anonyme”) registered in Geneva, Switzerland, it is fully operational without any debts or liabilities.
The company’s primary purpose is to act as a trustee in accordance with Article 17, paragraph 2 of the LEFin (Swiss Federal Act on Financial Institutions).
Its activities include:
Keypoints
Based on FINMA’s guidelines under the Swiss Federal Act on Financial Institutions (LEFin), a company acting as a trustee is defined as an entity that professionally manages or disposes of a separate fund for the benefit of beneficiaries or for a specified purpose.
The key activities and responsibilities of a FINMA-licensed trustee include:
Basic Details
Target Price:
$ 0
Gross Revenue
TBD
EBITDA
TBD
Business ID:
L#20251015
Country
Switzerland
City:
Geneva
Detail
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