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 2022 at the Canton of Vaud (state adjacent to Geneva), in the Swiss-Romand (French part of Switzerland) most favorably tax jurisdiction, with some of the lowest corporate and personal tax rates for the region. The company comes with personnel, licenses and affiliation paid for the first year of operations. A unique opportunity to acquire an existing and operating, well-established Asset Management Business, existing banking relationships with Switzerland’s top tier banks & AUM.
Key Features of the Asset & Portfolio Management & Remittance Business
Asking Price: Upon request
Established: in 2024
Legal Domicile: Geneva, Switzerland (possibility of opening branches across Switzerland)
Paid up capital: 200,000 CHF
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
Affiliated to OSIF-OS, Parabanking, financial intermediaries under 2, section 3. of the AMLA compliance under provisions of FINMA
Existing client base, with AUM and management mandates
Active revenue stream
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
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
Keypoints
Corporate purpose: the company's purpose, as an asset manager within the meaning of
art. 17 para. 1 LEFin, is to offer all advice, assistance, services and benefits, as well as all activities in the fields of asset and property management, economics, finance and administration. It may also carry out all commercial and financial transactions directly or indirectly related to its corporate purpose.
Licenses held: OSIF-OS, Parabanking, financial intermediaries under Par. 2, section 3.
of the AMLA compliance under provisions of FINMA
FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2023. 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:
VONTOBEL Geneva
Oddo BHF (Switzerland)
CA Indosuez (Luxembourg)
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
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
Purchaser requirements: Financial Capabilities in form of a Proof of funds, Passport & CV of the new Beneficiary, NDA.
Currency: CHF
Target Price / Revenue: TBD
Target Price / EBITDA: TBD
