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Offshore Financial Entity With Banking Authorities For Sale
Location: Switzerland
Industry: Business Services > Financial

Business Summary

Note: If the buyer is The Medici Group Holdings Trust (a.k.a. TMG) and the owner/trustee is James Walton, you need not to inquire as we want nothing to do with this person or company, otherwise, we welcome your inquiries.

I am selling ready to take over trust financial company domiciled in Switzerland that has existing banking relationship, long term credibility with age and reputation and SWIFT license where applicable. You will be able to control your company's operation with banking functions such as opening accounts for your clients, providing collateralize loans, manage hard assets, structure your own platform, issue insurances, issue your own notes and many other functions.

There are many benefits to owning this type of company. It will protect your anonymity and allow you to carry out your business operations with full discretion through bearer shares, be listed on the German stock exchange if you choose, have high end clients to entrust you with their assets, minimize tax burdens on high value transactions, issue debit/credit cards under the name of the trust, asset management of real estates, cash and securities. Have your own dedicated SWIFT code to send/receive messages to/from other institutions without having to rely on banking facilities and many many more.

For a complete overview, I urge you to make direct contact with me for further consideration. Please note, this is NOT a new formation. This is an existing company of over 15+ years or more ready to be taken over for immediate operation that can be completed within 5-7 days and operated from any location.

Serious inquiries only and must be financially capable and ready as I do not want to have my time wasted. First come first served. Contact for more information on this Offshore Financial Entity With Banking Authorities for sale.


Asking Price Range:  $2.5M - $5.0M
Gross Revenues:   Seller Will Provide
Cash Flow:   Seller Will Provide
Cash Flow Type:  Sellers Discretionary Cash
Seller Financing:  No

About The Business

Year Established:  1945
Number of Employees:  1 - 3
Relocatable:  Not Disclosed
Franchise:  No
Current Real Estate:  Owned
Property:  Property For Sale

Print Listing Id: 700223698
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Also See: Franchise Opportunities > Franchise Resales > Business Brokers > Commercial Property For Sale > Commercial Property For Lease

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