A rare opportunity, a fully licensed, active Asset Management Business, with offices, personnel, bank accts. and AUM. Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management Business The Asset Management, Remittance Business, incorporated in 2014 at the heart of cosmopolitan Geneva, with modern office facilities, giving access to various amenities, within a close vicinity of the downtown area and the city’s renowned financial district. The company comes with personnel and licenses and affiliation paid for the first year of operations. A unique opportunity to acquire an existing and operating, well-established Asset Management Business, existing banking relationships with Switzerland’s top tier banks & AUM.

Keypoints

• Name: Upon request: NDA required
• Place of incorporation: Geneva, Switzerland
• Date of incorporation: 2014
• Paid up capital: CHF 200,000,-
• Corporate purpose: asset management, advice and assistance in economic, financial and administrative matters, execution of management mandates in these fields, business and management consulting, especially in the financial field with a specialization in asset management operations for investors, advice on financial investments financial investments, execution of financial or commercial transactions, with the exception of transactions reserved by law reserved by law for banks, strategic advice to companies, acquisition of stakes in any company, acquisition of goodwill, control, management and promotion of companies in which a stake is held, as well as and advice to such companies
  Licence Held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2021. fully compliant & qualified under Art. 17, section 1. of the LEFin, including AMLA compliance under provisions of FINMA

Banking relationship(s)

1. VONTOBEL, Geneva (Switzerland)
2. Oddo BHF (Switzerland)
3. CA Indosuez (Luxembourg)

License & Scope

• Asset Management
• Wealth Management
• Portfolio Management
• Discretionary and Advisory Mandates
• Family Office
• Arbitrage
• Settlement services
• Escrow services

Authorizations Held

• Traditional Asset & Portfolio Management (unlimited volume of assets)
• Discretionary & Advisory Mandates
• Family Office Services
• Third party client and escrow services
• Financial Advisory and Client introductory services
• Credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing)
• Other services related to payment transactions, exchange, credit transactions, in particular: electronic transfers on behalf of third parties
• The company trade for own account or for other third parties 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;
• Commodity trading
• Securities trading
• Depository services
• make investments as investment advisers;
• hold securities on deposit or manage securities.

Key Features of the Asset & Portfolio Management & Remittance Business

• Established: in 2014 (10 years market experience)
• Legal Domicile: Geneva, Switzerland (possibility of opening branches across Switzerland)
• Well-established with the local and international community, renowned for its quality and meticulous services.
• Type of License Held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2021. fully compliant & qualified under Art. 17, section 1. of the LEFin, including AMLA compliance under provisions of FINMA
• Existing client base, with AUM and management mandates
• Active revenue stream
• Fully audited & compliant (annual reports filed periodically with the authorities)
• Multiples operating, management, broker and custody accounts held with Switzerland’s top tier banks
• Management & Commission Agreements with numerous top tier Swiss banks in place
• No debt, liabilities or encumbrances of any kind, no pending lawsuits, all tax returns filed and paid to date (comes with a letter of good standing issued by Confederation of Switzerland)
• Foreign purchaser and shareholders are allowed (upon initial KYC, vetting and approval)
• Possibility of converting into a fully-fledged Bank