Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management Business.
The Asset Management, Remittance Business, incorporated in 2018 at the heart of cosmopolitan Geneva, with modern office facilities on the prestigious Rue du Rhône, 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 Firm, existing banking relationships with Switzerland’s top tier banks and a peerless reputation.
Keypoints
Place of incorporation: Geneva, Switzerland
Date of incorporation: 2018
Paid up capital: CHF 100,000,-
Corporate purpose: The company's purpose is wealth management, in particular through the design and promotion of structured financial solutions of all kinds; the provision of advice, financial analysis and assistance in economic and financial fields related to wealth management, asset financing and international trading; the organization of events, in particular conferences and training seminars; and the dissemination of information.
It may also carry out, either on its own behalf or on behalf of third parties, any financial, commercial, securities or real estate transactions directly or indirectly related to its corporate purpose or likely to further it, and take an interest, in any form, in any similar undertakings.
Banking relationship(s)
Active and operating multicurrency bank accounts with:
ZYS Bank, Geneva
Sturdza Bank, Geneva
Swissquote (Switzerland)
Arab Bank, Geneva
CIM Bank, Geneva
CBH Bank, Geneva
Currently deployed activities
Asset Management
Wealth 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
Credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing)
Other services related to payment transactions, exchange, credit transactions, in particular: electronic transfers on behalf of third parties
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 securities
Key Features of the Asset & Portfolio Management & Remittance Business
Asking Price: Upon request
Established: in 2018 (over 5 years market presence & experience)
Legal Domicile: Geneva, Switzerland (possibility of opening branches across Switzerland)
Prestigious Rue du Rhône, Geneva offices
Well-established with the local and international community, renowned for its quality and meticulous services.
Type of License Held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2022. fully compliant & qualified under Art. 17, section 1. of the LEFin, including AMLA compliance under provisions of FINMA
Fully audited & compliant (annual reports filed periodically with the authorities)
Current Board and Staff ready to remain in position during transition period and beyond
Multiples operating, management, broker and custody accounts held with Switzerland’s top tier banks
Management & Commission Agreements with numerous top tier Swiss banks in place
No debts, 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
Included in the sales price
Costs paid in advance for the first year of operations:
The mandatory Swiss Resident Director
The required AML Compliance Officer
License fees: 1 year
Registered Officer Address
Administration and Accounting Services
AML Audit
Currency: CHF
Target Price / Revenue: TBD
Target Price / EBITDA: TBD
