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.MergersCorp M&A International 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 registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
The company is currently licensed and in good standing. It has broad financial services authorizations including but not limited to brokerage, FOREX, crypto, payments, credit/debit card and IBAN account intermediary, commodities and more.
Please find more information and next steps below:
Est. 2019
Domicile: Geneva
License: in good standing, continuous renewal.
Bank: Credit Suisse
Type: Swiss AG
Authorisations: See attached authorisations
Description of the Company’s regulatory license:
In Switzerland, there are two categories of financial intermediaries. One category includes banks, insurance companies, securities dealers, fund managers, etc., and is subject to supervision under Art. 2, para. 2 of the AMLA. The other group, referred to by FINMA as the “alternative” or “para-banking” sector covers all other financial intermediaries and is subject to supervision under Art. 2, para. 3 of the AMLA. This company’s license falls under the para-banking category and has membership with a supervisory body officially approved by FINMA.
Very low ongoing costs:
Total fixed base running costs are less than CHF 60,000 per YEAR, including virtually everything, i.e., the nominee/responsibility fees of the experienced compliance officer and director, registered office address, license fee, financial audit, compliance audit, SRO audit fee, and the balance sheet, P&L report, tax declaration and related general meeting.
Guarantee: No debt, lawsuits or taxes owed (comes with Warranty)
Turnkey delivery: 100% turn-key – all corporate administration is already in place including but not limited to the experienced director, compliance officer, accountant, and financial and compliance auditors, etc.). Our group handles all corporate administration.
Shareholders: Foreign purchaser/shareholders are allowed
Included in the sale:
Experienced Swiss resident director is in place and will stay on after the sale.
Experienced Chief Compliance officer is in place and will stay on after the sale.
Name and purpose change
Corporate website (build to suit)
Swiss telephone phone number
customizable automated PBX system for professional call routing
The handover process in Switzerland is very fast – no regulatory approval is required. Once the agreement is signed and purchase price received, the transfer occurs and the directors begin taking orders from the new shareholder(s)
The company is currently licensed and in good standing. It has broad financial services authorizations including but not limited to brokerage, FOREX, crypto, payments, credit/debit card and IBAN account intermediary, commodities and more.
Please find more information and next steps below:
Est. 2019
Domicile: Geneva
License: in good standing, continuous renewal.
Bank: Credit Suisse
Type: Swiss AG
Authorisations: See attached authorisations
Description of the Company’s regulatory license:
In Switzerland, there are two categories of financial intermediaries. One category includes banks, insurance companies, securities dealers, fund managers, etc., and is subject to supervision under Art. 2, para. 2 of the AMLA. The other group, referred to by FINMA as the “alternative” or “para-banking” sector covers all other financial intermediaries and is subject to supervision under Art. 2, para. 3 of the AMLA. This company’s license falls under the para-banking category and has membership with a supervisory body officially approved by FINMA.
Very low ongoing costs:
Total fixed base running costs are less than CHF 60,000 per YEAR, including virtually everything, i.e., the nominee/responsibility fees of the experienced compliance officer and director, registered office address, license fee, financial audit, compliance audit, SRO audit fee, and the balance sheet, P&L report, tax declaration and related general meeting.
Guarantee: No debt, lawsuits or taxes owed (comes with Warranty)
Turnkey delivery: 100% turn-key – all corporate administration is already in place including but not limited to the experienced director, compliance officer, accountant, and financial and compliance auditors, etc.). Our group handles all corporate administration.
Shareholders: Foreign purchaser/shareholders are allowed
Included in the sale:
Experienced Swiss resident director is in place and will stay on after the sale.
Experienced Chief Compliance officer is in place and will stay on after the sale.
Name and purpose change
Corporate website (build to suit)
Swiss telephone phone number
customizable automated PBX system for professional call routing
The handover process in Switzerland is very fast – no regulatory approval is required. Once the agreement is signed and purchase price received, the transfer occurs and the directors begin taking orders from the new shareholder(s)
Description
The company is currently licensed and in good standing. It has broad financial services authorizations including but not limited to brokerage, FOREX, crypto, payments, credit/debit card and IBAN account intermediary, commodities and more.
Please find more information and next steps below:
In Switzerland, there are two categories of financial intermediaries. One category includes banks, insurance companies, securities dealers, fund managers, etc., and is subject to supervision under Art. 2, para. 2 of the AMLA. The other group, referred to by FINMA as the “alternative” or “para-banking” sector covers all other financial intermediaries and is subject to supervision under Art. 2, para. 3 of the AMLA. This company’s license falls under the para-banking category and has membership with a supervisory body officially approved by FINMA.
Basic Details
Target Price:
TBA
Gross Revenue
TBA
EBITDA
TBA
Business ID:
L#20230547
Country
Switzerland
Detail
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