SO-FIT Regulated Para Banking Swiss Commercial Trust Company
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Global lower-middle market M&A Advisors
Countries in which we've closed transactions
Languages spoken by our Team
Total deals value
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© 2025 MergersCorp M&A International is a global brand operating through a number of professional firms and constituent entities (“Members”) located throughout the world to provide Investment Banking, Corporate Finance, and Advisory Services and other client-related professional services. The Member Firms (“Members”) are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit our Disclaimer: https://mergerscorp.com/disclaimer. MergersCorp M&A International's franchising program is not offered to individuals or entities located in the United States.
The franchising program is offered by MergersUK Limited, a UK Company with its registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
MergersCorp M&A International provides strategic business advisory services, including preparing companies for growth and capital access. Through partnerships with licensed investment bankers, clients can access tailored capital-raising solutions.
U.S. Investment Banking Securities transactions are exclusively conducted by Spektrum Capital Advisors LLC, a Registered Representative of, and Securities Products offered through, BA Securities, LLC, a FINRA-registered broker-dealer. Check the background of investment professionals associated with this site on Broker Check.
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 ce ...
XXXX 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 partic ...
The sale of 100% of the share package of a duly licensed and regulated securities intermediation firm in South America is being offered. The firm operates under the supervision of the Central Bank of XXXXXXX and/or as a member of ...
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This is a rare opportunity to acquire a turnkey solution: a vintage and grandfathered Swiss Trust Company with a Para-Banking License. The company was incorporated in 1982 in Zug, Switzerland. It holds a Para-Banking Financial Se ...
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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.
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.
The company maintains a clean record with zero liabilities and is fully compliant with modern supervisory standards. Key regulatory details include:
Supervision: Affiliated with SO-FIT (Geneva), a Swiss Self-Regulatory Organization (SRO) approved by FINMA.
Anti-Money Laundering: Operates under a fully compliant system as required by Art. 2, para. 3 of the Swiss AMLA.
Audit Status: Confirmed “zero risk” through a clean 2024 SO-FIT audit.
As a licensed financial intermediary, SCTC AG is authorized to provide a broad suite of services, including:
Wealth Management: Asset management (up to CHF 5M AUM) and investment advisory.
Fiduciary Services: Trust, depository, and escrow services.
Specialized Finance: Currency trading (Forex), crypto advisory, and commodity trading.
Credit & Capital: Loans, leasing, factoring, and the ability to issue bonds listed on the SIX Exchange.
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.
© 2025 MergersCorp M&A International is a global brand operating through a number of professional firms and constituent entities (“Members”) located throughout the world to provide Investment Banking, Corporate Finance, and Advisory Services and other client-related professional services. The Member Firms (“Members”) are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit our Disclaimer: https://mergerscorp.com/disclaimer. MergersCorp M&A International's franchising program is not offered to individuals or entities located in the United States.
The franchising program is offered by MergersUK Limited, a UK Company with its registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
MergersCorp M&A International provides strategic business advisory services, including preparing companies for growth and capital access. Through partnerships with licensed investment bankers, clients can access tailored capital-raising solutions.
U.S. Investment Banking Securities transactions are exclusively conducted by Spektrum Capital Advisors LLC, a Registered Representative of, and Securities Products offered through, BA Securities, LLC, a FINRA-registered broker-dealer. Check the background of investment professionals associated with this site on Broker Check.
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