© 2023 MergersCorp M&A International. is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.
This website is operated by MergersUS Inc.a US Corporation with registered office at 40th Wall Street, Suite #2725, New York, New York 10005, United States of America.
The recent regulatory changes, in particular AML, FinIA, FinSA & ordinances require a more intensive documentary and organisational adaptation of Swiss financial intermediaries within relatively short deadlines. In order to relieve as much as possible for the asset managers, investment advisers & trustees licenses, we have developed effective turnkey solutions in order to manage the complete FinIA/FinSA compliance implementation of the process up to the applicant’s FINMA accreditation. Active in the area of Compliance remediation following FINMA strengthening procedures and the outsourcing of the Compliance & Risks function in the broad sense, we provide our clients with support services, monitoring and outsourcing the Compliance & Risks function to achieve FinIA/FinSA objectives and thus facilitate interactions with custodian banks, stay up to date and in line with regulatory and legal requirements.
This Swiss asset management company for sale is a AG registered in Switzerland offering service related to the professional management of the assets of private, institutional and corporate clients, on a discretionary or non-discretionary basis.
A Swiss Asset Management Company has the ability to invest in all types of assets, Complete, turn-key company and delivery, protect the Shareholder identity, become a very efficient tax structure, be the right tool for succession planning.
The AM license authorises the Company to (a) carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); (b) provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travellers’ cheques; (c) trade for their own account or for the account of others 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; (d) manage assets; (e) make investments as investment advisers; and (f) hold securities on deposit or manage securities.
The Owner will need minimum three employees with 30% contracts, so expect additional costs of between CHF 3,000 and CHF 5,000 per employee.
© 2023 MergersCorp M&A International is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.
This website is operated by MergersUS Inc.a US Corporation with registered office at 40th Wall Street, Suite #2725, New York, New York 10005, United States of America.
This website is operated by MergersUS Inc a US Corporation with registered office at
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Description
The recent regulatory changes, in particular AML, FinIA, FinSA & ordinances require a more intensive documentary and organisational adaptation of Swiss financial intermediaries within relatively short deadlines. In order to relieve as much as possible for the asset managers, investment advisers & trustees licenses, we have developed effective turnkey solutions in order to manage the complete FinIA/FinSA compliance implementation of the process up to the applicant’s FINMA accreditation. Active in the area of Compliance remediation following FINMA strengthening procedures and the outsourcing of the Compliance & Risks function in the broad sense, we provide our clients with support services, monitoring and outsourcing the Compliance & Risks function to achieve FinIA/FinSA objectives and thus facilitate interactions with custodian banks, stay up to date and in line with regulatory and legal requirements.
Swiss Asset Management (AM) & Financial Advisory FINMA for sale
This Swiss asset management company for sale is a AG registered in Switzerland offering service related to the professional management of the assets of private, institutional and corporate clients, on a discretionary or non-discretionary basis.
A Swiss Asset Management Company has the ability to invest in all types of assets, Complete, turn-key company and delivery, protect the Shareholder identity, become a very efficient tax structure, be the right tool for succession planning.
Services
The AM license authorises the Company to (a) carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); (b) provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travellers’ cheques; (c) trade for their own account or for the account of others 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; (d) manage assets; (e) make investments as investment advisers; and (f) hold securities on deposit or manage securities.
Assets
Requirements
The Owner will need minimum three employees with 30% contracts, so expect additional costs of between CHF 3,000 and CHF 5,000 per employee.
Basic Details
Target Price:
TBD
Gross Revenue
TBD
EBITDA
TBD
Business ID:
L#20230549
Country
Switzerland
Detail
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