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Swiss FINMA Assets Management Company / Crypto Management
Swiss FINMA Assets Management Company / Crypto Management
Description
L#20220257
Description
The Company was founded in 2014 in Zürich
Swiss-based company
Headquartered in Zürich
Business model approved by FINMA
Member of the Self-Regulatory Organization Polyreg Corporate bank account is a Swiss bank
Services
Accept assets on a commercial basis in the name of and on behalf of clients to be managed on a discretionary or non-discretionary basis.
Perform cryptocurrency brokerage and exchange services. In performing the aforementioned services, the Company is allowed to hold customer crypto deposits for a maximum of 60 days.
Set up branches and subsidiaries in Switzerland and abroad; engage in merger and acquisition with other companies in Switzerland and abroad.
Acquire, encumber, sell and manage real estate in Switzerland and abroad. It can also provide financing for its own account or that of others, as well as guarantees and sureties for subsidiaries and third parties.
Acquired authorization to conduct business
Membership at the SRO supervised by the Swiss Financial Market Supervisory Authority (FINMA)
Member of the Self-Regulatory Organization Polyreg Corporate bank account is a Swiss bank
Services
Accept assets on a commercial basis in the name of and on behalf of clients to be managed on a discretionary or non-discretionary basis.
Perform cryptocurrency brokerage and exchange services. In performing the aforementioned services, the Company is allowed to hold customer crypto deposits for a maximum of 60 days.
Set up branches and subsidiaries in Switzerland and abroad; engage in merger and acquisition with other companies in Switzerland and abroad.
Acquire, encumber, sell and manage real estate in Switzerland and abroad. It can also provide financing for its own account or that of others, as well as guarantees and sureties for subsidiaries and third parties.
Acquired authorization to conduct business
Membership at the SRO supervised by the Swiss Financial Market Supervisory Authority (FINMA)
Description
Description
Services
Acquired authorization to conduct business
Membership at the SRO supervised by the Swiss Financial Market Supervisory Authority (FINMA)
https://www.finma.ch/en/authorisation/self-regulatory- organisations-sros/
Registration at FINMA as an asset management company under the new financial institution regulation from 01.01.2020.
https://www.finma.ch/en/authorisation/vermoegensverwalter-und- trustees
Requirements for the buyer
Basic Details
Target Price:
TBD
Gross Revenue
TBD
EBITDA
TBD
Business ID:
L#20220257
Country
Switzerland
City:
Zurich
Detail
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