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Swiss Asset Company (AG) With A License
Location: Switzerland -> 149950
Industry: Business Services > Financial

Business Summary

Swiss Limited Company (AG)
Age: 7+ year
Location: Canton Zug
Area: Financial Services
SRO license (asset management)

Included in price:
SRO membership fee 2020
Compliance officer fee for 1 year
Shared office
Bank accounts: 1 account application (after ownership transfer)
Documentation for transfer of ownership
Documentation for company name change, company purpose, address update
Notary fees, commercial registry fees

The following documents are to be supplied with the company:

SRO certificate
Debt register extract (proof of no debt)
Financial accounts of the previous year
Guarantee of no debt or liabilities for the day of purchase (clause in the contract)
Confirmation that a responsible compliance officer (for SRO certification) assigned to the company will stay with the company for min. 1 year (subject to the officer and client mutual agreement)

It's advantages:
SRO membership already approved. License specifics can be adjusted to suit your company, if required.
Transferring of the ownership is much faster than registering a new company
Very reasonably priced, immediately available.

Operations that can be done with the asset management license:

Qualify to apply for SWIFT membership with the service's central office in Brussels.
The power to open and maintain bank accounts, including trust, escrow, commercial, merchant accounts with any bank worldwide including US based institutions.
The power to open and maintain sub-accounts for third parties under the umbrella of the Trust.
The power to accept and invest funds on behalf of third-party customers.

Website included with sale.
Price: CHF 149950
Mobile: +447451240905


Asking Price Range:  < $250K
Gross Revenues:   Seller Will Provide
Cash Flow:   Seller Will Provide
Cash Flow Type:  Sellers Discretionary Cash
Seller Financing:  Not Disclosed

About The Business

Year Established:  2011
Number of Employees:  1 - 3
Relocatable:  Not Disclosed
Franchise:  Not Disclosed
Current Real Estate:  Leased
Property:  Property For Lease

Print Listing Id: 700350821
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