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The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management & Remittance 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, with existing banking relationships with Switzerland’s top tier banks.
Keypoints
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
Type of License Held: FINMA,Bern,Asset,PortfolioManagement&FamilyOfficelicenseheldsincefullycompliant&qualifiedunderArt.17,section1.oftheLEFin,includingAMLAcomplianceunderprovisionsofFINMA
High paid up capital: CHF 880,000,-
Swiss Association of Wealth Managers VSV Member
AGS Member of Ombundsman Finance Switzerland (OFS)
Cyber crime and professional risks insurance: Zurich Insurance Group
Fully audited & compliant (annual reports filed periodically with the authorities)
Multiples operating, management, broker and custody accounts held with Switzerland’s top tierbanks
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
Licenses held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2021. fully compliant&qualifiedunderArt.17,section1.oftheLEFin,includingAMLAcomplianceunderprovisionsofFINMA
Banking relationship(s), active and operating multicurrency bank accounts with:
POSTFINANCE, Bern
VONTOBEL, Geneva
Corporate Features
Corporate purpose: Individual asset management for clients in Switzerland and abroad, as defined in article 17, paragraph 1 of the Federal Law on Financial Institutions (LEFin). In particular, the company may carry out the following tasks: management of individual portfolios; investment advice; portfolio analysis; and the offering of financial instruments. The company may carry out all commercial, financial, real estate (exclusively commercial real estate) and securities transactions, and enter into all contracts directly or indirectly related to its purpose and conducive to its development. It may also set up branches and subsidiaries in Switzerland and abroad, and acquire, hold, administer and dispose of real estate (exclusively for commercial use) and intellectual property. The company may also acquire shares in other companies and acquire companies with the same or similar purpose, set up branches or subsidiaries in Switzerland or abroad, it being specified that the company may hold shares in real estate companies exclusively for commercial purposes in Switzerland. The company may grant loans or any other form of financing to affiliated companies, as well as securities of any kind, for the direct or indirect benefit of affiliated companies (or third parties), in particular in the form of guarantees, pledges or fiduciary transfers of company assets.
Activities
Asset 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
Credittransactions(inparticularinrelationtoconsumerloansormortgages,factoring, commercial financing or financial leasing)
Other services related to payment transactions, exchange, credit transactions, in particular: electronictransfersonbehalfofthirdparties
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;
Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management & Remittance 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, with existing banking relationships with Switzerland’s top tier banks.
Keypoints
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
Type of License Held: FINMA,Bern,Asset,PortfolioManagement&FamilyOfficelicenseheldsincefullycompliant&qualifiedunderArt.17,section1.oftheLEFin,includingAMLAcomplianceunderprovisionsofFINMA
High paid up capital: CHF 880,000,-
Swiss Association of Wealth Managers VSV Member
AGS Member of Ombundsman Finance Switzerland (OFS)
Cyber crime and professional risks insurance: Zurich Insurance Group
Fully audited & compliant (annual reports filed periodically with the authorities)
Multiples operating, management, broker and custody accounts held with Switzerland’s top tierbanks
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
Licenses held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2021. fully compliant&qualifiedunderArt.17,section1.oftheLEFin,includingAMLAcomplianceunderprovisionsofFINMA
Banking relationship(s), active and operating multicurrency bank accounts with:
POSTFINANCE, Bern
VONTOBEL, Geneva
Corporate Features
Corporate purpose: Individual asset management for clients in Switzerland and abroad, as defined in article 17, paragraph 1 of the Federal Law on Financial Institutions (LEFin). In particular, the company may carry out the following tasks: management of individual portfolios; investment advice; portfolio analysis; and the offering of financial instruments. The company may carry out all commercial, financial, real estate (exclusively commercial real estate) and securities transactions, and enter into all contracts directly or indirectly related to its purpose and conducive to its development. It may also set up branches and subsidiaries in Switzerland and abroad, and acquire, hold, administer and dispose of real estate (exclusively for commercial use) and intellectual property. The company may also acquire shares in other companies and acquire companies with the same or similar purpose, set up branches or subsidiaries in Switzerland or abroad, it being specified that the company may hold shares in real estate companies exclusively for commercial purposes in Switzerland. The company may grant loans or any other form of financing to affiliated companies, as well as securities of any kind, for the direct or indirect benefit of affiliated companies (or third parties), in particular in the form of guarantees, pledges or fiduciary transfers of company assets.
Activities
Asset 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
Credittransactions(inparticularinrelationtoconsumerloansormortgages,factoring, commercial financing or financial leasing)
Other services related to payment transactions, exchange, credit transactions, in particular: electronictransfersonbehalfofthirdparties
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;
Description
Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management & Remittance 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, with existing banking relationships with Switzerland’s top tier banks.
Keypoints
Corporate Features
Corporate purpose: Individual asset management for clients in Switzerland and abroad, as defined in article 17, paragraph 1 of the Federal Law on Financial Institutions (LEFin). In particular, the company may carry out the following tasks: management of individual portfolios; investment advice; portfolio analysis; and the offering of financial instruments. The company may carry out all commercial, financial, real estate (exclusively commercial real estate) and securities transactions, and enter into all contracts directly or indirectly related to its purpose and conducive to its development. It may also set up branches and subsidiaries in Switzerland and abroad, and acquire, hold, administer and dispose of real estate (exclusively for commercial use) and intellectual property. The company may also acquire shares in other companies and acquire companies with the same or similar purpose, set up branches or subsidiaries in Switzerland or abroad, it being specified that the company may hold shares in real estate companies exclusively for commercial purposes in Switzerland. The company may grant loans or any other form of financing to affiliated companies, as well as securities of any kind, for the direct or indirect benefit of affiliated companies (or third parties), in particular in the form of guarantees, pledges or fiduciary transfers of company assets.
Activities
Authorizations Held
Crypto Related Financial Service
Basic Details
Target Price:
Fr.1,000,000
Business ID:
L#20240719
Country
Switzerland
Detail
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