$750,000
Licenza bancaria Fintech Light svizzera

Switzerland has long been known as a global financial hub, renowned for its stability, security, and privacy. Its banking sector is one of the most prominent in the world, attracting wealthy individuals, corporations, and institut ...

$750,000
TBD
TBD
Geneva, Switzerland | Services | L#20240626

For sale an active and operational Real Estate Developer, Broker, Manager & General contractor business, located at the heart of Geneva. The company disposes of an active, operating Postfinance, Bern (PostFinance for companies ...

TBD
TBD
Fr.2,950,000

This sophisticated business vehicle, registered and fully licensed in Switzerland, under the provisions of FINMA is truly a unique opportunity of acquiring a turnkey solution; an operating structure which comes with a number of ta ...

Fr.2,950,000
TBD
TBA

Switzerland by many considered the cradle of banking and financial services, has led the industry in an illustrious fashion for decades. The paragon of banking tradition, credibility, unimpeachable secrecy and peerless, client-ori ...

TBA
TBA
TBA

The first company specializes in sheet metal processing in general and was born in the Canton of Ticino (Switzerland) in 2003 after thirty years of experience in the sector. The company does not market its own products, ...

TBA
$386,279
Fr.1,500,000TBA/EBITDA

Switzerland is renowned for its scenic landscapes, strict privacy laws, and its unwavering commitment to financial services. One of the popular sectors in Switzerland is its banking industry, which has earned a global reputation f ...

Fr.1,500,000TBA/EBITDA
TBA
TBA

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 a ...

TBA
TBA
Fr.2,500,000TBA/EBITDA
Zug, Switzerland | Banks | L#20200578

Swiss multi-function banking services and crypto exchange company and gateway for sale. Est. 1973 Domiciles: Zug, Switzerland Company: Licensed Swiss AG (para-banking license, in good standing)   Platform u ...

Fr.2,500,000TBA/EBITDA
TBA
TBD
10-Летняя Швейцарская компания

This Swiss Assets Management Company based in Geneva provides asset management services. The Company offers asset management, investment advisory, and support services for individuals, companies, foundations, family offices, and i ...

TBD
TBD
TBA
Swiss Licensed Asset

30-Year Old Swiss Licensed Asset Management Company without clients, key staff can be retained for transition. All corporate history first class. This company has an active SRO membership affiliation, under Swiss Financial Mark ...

TBA
TBA
Fr.2,000,000TBD/EBITDA
Société de Gestion d'Actifs (Portefeuille) Suisse De 5 Ans

5 Year Old Swiss Asset (Portfolio) Management Company domiciled in Zurich, Switzerland (AG) Paid-in share capital, CHF: 150,000 Regulatory Status VQF SRO approved member Transition into new financial regu ...

Fr.2,000,000TBD/EBITDA
TBD
€495,000,000TBA/EBITDA

Privately owned a luxury collection hotel ideally located in the heart of Europe (German speaking country), benefits from a first-class lakefront site and facing the Alps. The Royal Penthouse Suite of the (Hotel name – TBD) is f ...

€495,000,000TBA/EBITDA
TBA

Businesses for sale in Switzerland

Switzerland, a jewel in the heart of Europe, weaves a narrative of Alpine grandeur and precision. Zurich, a financial hub, blends medieval charm with cosmopolitan flair. The Swiss Alps, a majestic tapestry of snow-capped peaks and verdant valleys, beckon adventurers and serene seekers alike. Lucerne's Chapel Bridge and Lake Geneva's shores embody timeless elegance. Swiss watches, a paragon of craftsmanship, mirror the nation's dedication to precision. Beyond chocolate and cheese, Switzerland's efficient trains navigate breathtaking landscapes. With a commitment to neutrality and environmental stewardship, Switzerland stands as a sanctuary where nature and innovation converge, creating a realm of pristine beauty and unparalleled efficiency.

Switzerland has long been known as a global financial hub, renowned for its stability, security, and privacy. Its banking sector is one of the most prominent in the world, attracting wealthy individuals, corporations, and institutional investors seeking a safe haven for their assets.

The Swiss banking industry has a long history dating back to the 18th century, when wealthy families sought a discreet and secure way to store their wealth. Swiss banks quickly gained a reputation for their strict adherence to privacy laws and impeccable financial services, attracting clients from around the world.

Switzerland’s banking sector is known for its strong regulation and supervision, ensuring the stability and integrity of the financial system. The country has strict anti-money laundering laws and a robust regulatory framework, making it a trustworthy and reliable destination for banking.

Swiss banks offer a wide range of financial services, including wealth management, asset protection, investment banking, and private banking. They are known for their expertise in managing assets and providing tailored solutions for clients’ financial needs.

Switzerland is home to some of the world’s largest banks, such as UBS and Credit Suisse, as well as numerous private banks and wealth management firms. These institutions have a global presence, offering services to clients in multiple jurisdictions.

The Swiss banking sector benefits from the country’s political stability, strong economy, and skilled workforce. Switzerland has a well-developed infrastructure, a highly educated population, and a business-friendly environment, making it an attractive destination for financial institutions.

Swiss Bank License vs Swiss Fintech License

Traditional Bank License

Light Fintech Banking Licence

Industry

Banking Banking

Regulator

FINMA FINMA

Est. total costs (not counting employees)

Expect total costs of approximately CHF 450,000, based on the estimates below:

(1) Writing business plan, help with sourcing employees, management and coordination;

(2) Outside legal;

(3) Audit firm to draft the internal guidelines; and

(4) Audit of the application (required by law)1; this includes the legal work and documents as set forth in the FINMA guidelines.

(5) Miscellaneous CHF 25,000

(6) FINMA fees, CHF 5-20,000

Expect total costs of approximately CHF 250,000 based on the estimates below:

(1)  Writing business plan, help with sourcing employees, management and coordination;

(2) Outside legal (if req.)

(3)  Audit firm to draft the internal guidelines; and

(4)  Audit of the application (required by law)2; this includes the legal work and documents as set forth in the FINMA guidelines.

(5) Miscellaneous CHF 25,000

(6) FINMA fees, CHF 5-20,000

Minimum capital

CHF 10 million CHF 300,000 or 3% of deposits

Public deposits

Unlimited Max CHF 100 million

Use of Deposits

Lending and deposit business Deposit business only, no lending (no interest margin business)

Capital and liquidity requirements

As per Banking Act None

Supervision and monitoring

Normal auditor; annual audits Reduced requirements and frequency

Accounting

As per Banking Act As per Swiss Code of Obligations

Deposit guarantee

As per Banking Act None

Organisational requirements

Comprehensive, as per Banking Act Exceptional relaxation of requirements possible

Licensing requirements

See Bank License Guidelines, below See Fintech License Guidelines, below

Employee requirements

The bank will need a team of employees with solid prior banking experience. We can help provide proper staff. Expect approx. CHF 1.5 to 2 million per year salary costs The Fintech will need a team of employees with solid prior banking experience. We can help provide proper staff. Expect approx. CHF 500,000 per year salary costs (+/-).

1 These are fair estimates, but can be more or less, depending on many factors. Plan for CHF 20 million

2 These are fair estimates, but can be more or less, depending on many factors. Plan for CHF 20 million

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