Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management & Remittance Business

The Asset Management, Remittance Business, incorporated in 2014 at the heart of cosmopolitan Geneva, with modern office facilities, giving access to various amenities, within a close vicinity of the downtown area and the city’s renowned financial district. The company comes with personnel and licenses and affiliation paid for the first year of operations. A unique opportunity to acquire an existing and operating, well-established Asset Management Business, with existing banking relationships with Switzerland’s top tier banks.

Keypoints

• Established: in 2014 (10 years market experience)
• Legal Domicile: Geneva, Switzerland (possibility of opening branches across Switzerland)
• Well-established with the local and international community, renowned for its quality and meticulous
• Type of License Held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since fully compliant & qualified under Art. 17, section 1. of the LEFin, including AMLA compliance under provisions of FINMA
• High paid up capital: CHF 880,000,-
• Swiss Association of Wealth Managers VSV Member
• AGS Member of Ombundsman Finance Switzerland (OFS)
• Cyber crime and professional risks insurance: Zurich Insurance Group
• Fully audited & compliant (annual reports filed periodically with the authorities)
• Multiples operating, management, broker and custody accounts held with Switzerland’s top tierbanks
• Management & Commission Agreements with numerous top tier Swiss banks in place
• No debt, liabilities or encumbrances of any kind, no pending lawsuits, all tax returns filed and paid to date (comes with a letter of good standing issued by Confederation of Switzerland)
• Foreign purchaser and shareholders are allowed (upon initial KYC, vetting and approval)
• Possibility of converting into a fully-fledged Bank
• Licenses held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2021. fully compliant & qualified under Art. 17, section 1. of the LEFin, including AMLA compliance under provisions of FINMA
• Banking relationship(s), active and operating multicurrency bank accounts with:
  • POSTFINANCE, Bern
  • VONTOBEL, Geneva

Corporate Features

Corporate purpose: Individual asset management for clients in Switzerland and abroad, as defined in article 17, paragraph 1 of the Federal Law on Financial Institutions (LEFin). In particular, the company may carry out the following tasks: management of individual portfolios; investment advice; portfolio analysis; and the offering of financial instruments. The company may carry out all commercial, financial, real estate (exclusively commercial real estate) and securities transactions, and enter into all contracts directly or indirectly related to its purpose and conducive to its development. It may also set up branches and subsidiaries in Switzerland and abroad, and acquire, hold, administer and dispose of real estate (exclusively for commercial use) and intellectual property. The company may also acquire shares in other companies and acquire companies with the same or similar purpose, set up branches or subsidiaries in Switzerland or abroad, it being specified that the company may hold shares in real estate companies exclusively for commercial purposes in Switzerland. The company may grant loans or any other form of financing to affiliated companies, as well as securities of any kind, for the direct or indirect benefit of affiliated companies (or third parties), in particular in the form of guarantees, pledges or fiduciary transfers of company assets.

Activities

• Asset Management
• Portfolio Management
• Discretionary and Advisory Mandates
• Family Office
• Arbitrage
• Settlement services
• Escrow services

Authorizations Held

• Traditional Asset & Portfolio Management (unlimited volume of assets)
• Discretionary & Advisory Mandates
• Family Office Services
• Third party client and escrow services
• Financial Advisory and Client introductory services
• Credittransactions(inparticularinrelationtoconsumerloansormortgages,factoring, commercial financing or financial leasing)
• Other services related to payment transactions, exchange, credit transactions, in particular: electronictransfersonbehalfofthirdparties
• The company trade for own account or for other third parties 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;
• Commodity trading
• Securities trading
• Depository services
• make investments as investment advisers;
• hold securities on deposit or manage

Crypto Related Financial Service

• Trading, Exchange, and Brokerage
• Crypto Wallet Management Services
• Stacking Services, both off- and on-line
• Crypto or Fiat Payment & Merchant Solutions
• Crypto asset collateralized loans
• Staking-Backed Loans and crypto related Advisory