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    Swiss Asset Management (AM) & Financial Advisory FINMA

    Description

    L#20230549

    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

    • Swiss AG
    • Bank Account (Credit Swiss)
    • Swiss resident director in place
    • Compliance officer is in place
    • Swiss Corporate Website
    • Swiss Phone Number

    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

    Business ID:L#20230549
    Property Type:Financial Services
    Property Status:For Sale
    Target Price: TBD
    Gross Revenue:TBD
    EBITDA:TBD
    Target Price / Revenue:TBD
    Target Price / EBITDA:TBD
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      Published on October 13, 2023 at 11:39 am. Updated on October 13, 2023 at 11:39 am


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      Swiss Financial Services company

      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.

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