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    Swiss Financial Services company

    Description

    L#20230547

    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)
    • No transfer costs or commissions

    Basic Details

    Target Price:

    TBA

    Gross Revenue

    TBA

    EBITDA

    TBA

    Business ID:

    L#20230547

    Country

    Switzerland

    Detail

    Business ID:L#20230547
    Property Type:Financial Services
    Property Status:For Sale
    Target Price: TBA
    Gross Revenue:TBA
    EBITDA:TBA
    Target Price / Revenue:TBD
    Target Price / EBITDA:TBD
    Contact M&A Advisor






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      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.

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