Eternity Law International — News — Banks for sale in Switzerland

Banks for sale in Switzerland

Published:
February 6, 2024

This country possesses a three-tier banking system. First level is National Bank and its head offices, agencies, cantonal banking establishments and regulatory authorities. The National Bank provides a structured monetary policy and, together with supervisory authorities, controls the entire financial industry. Thanks to the reliability and smooth operation of this type of system, jurisdiction is considered one of the best financial jurisdictions in the world. Many entrepreneurs who want to engage in banking choose this country.

Our company offers an extensive range of banks for sale in Switzerland and other global jurisdictions. We will provide you with full professional support and advice at all stages until the successful conclusion of the deal and transfer of the business-structure.

Swiss banking sector

Let’s get a short Swiss banking market analysis. Unlike the Central Bank of other countries, the Swiss one is considered a private joint-stock company, and its shareholders are cantons, private entrepreneurs and other banking establishments. However, country’s National Bank does not fully regulate the sector in terms of monitoring its activity; Federal Banking Commission does this.

Cantonal banking establishments are state-owned companies established and are controlled by the governmental bodies of Swiss cantons. These are the strongest banks in the world, which were created to develop the country’s economy through inexpensive loans to the population. Such banks operate in all industries, but are most recognized in wealth management industries.

Second level of banking in this jurisdiction is work of private organizations that provide investment, private banking and asset management services. Financial enterprises also play an important role in the Swiss financial industry. Often, such firms provide deposits and other services.

At the third level of system there are insurance banks and loan offices that carry out currency and interest arbitrage operations.

Swiss bank for sale: advantages of investing in Swiss banks

Thus, let’s consider the privileges of investing in Swiss banks. The largest banking establishments for dollar millionaires operate in this jurisdiction. Banking secrecy there has been at the highest level for many years. Here, numbers on client balances and nameless accounts have long been hidden. There are secret bunkers in which precious metals are stored, which is the hallmark of the country.

This secrecy towards clients, coupled with the contrasting complete openness of banking establishments themselves, is attracting more and more capital-holders from all over the world. Swiss banks receive approximately 25% of their pre-tax income in local currency. The rest comes in dollar terms from investment branches that operate in various jurisdictions.

Our firm’s experienced lawyers will conduct a thorough analysis of all data from banks for sale in Switzerland meeting your requirements and advise on the best option. We will provide you with full professional consultancy regarding any issues related to the banking sector in any jurisdiction around the world. Purchasing a banking establishment there is a very profitable decision that will provide you with a stabilized income for the rest of your life. So, let’s consider the main advantages and benefits of this particular jurisdiction.

  1. A banking institution is a wonderful investment that guarantees income for many years. This is a company with good liquidity, independent of the economic and political situation in the world. If you decide to buy a ready-made bank in Switzerland, you will ensure yourself a stable income in a jurisdiction with the best prospects.
  2. Opportunity to buy a bank in Switzerland gives you the opportunity to start working immediately, without the need to obtain numerous permits and licensing. A ready-made bank already has all the necessary licenses. Naturally, the process of re-registration of such a company is quite labor-intensive, but our experts are well aware of all stages of the procedure and will be able to resolve all issues in the shortest possible time.
  3. Firstly, you will be able to offer customers not only existing services, but also expand the range of goods and services to interest more legal entities and capital-holders in cooperation with your organization. By purchasing a bank with ready-made new products and promising ideas and developments, you can make great money, without wasting time on constant proof of ownership and thinking through these ideas. You will be able to make a profit immediately after re-registering your business.
  4. It is also a very effective yet economical solution. When getting a Swiss bank for sale, you will receive all the offices that were owned by the previous owners, qualified personnel, trademarks and, most importantly, a database with customer data. All these resources belong to the company, which means they are transferred to you when the case is transferred.
  5. Thanks to the existing reputation of the banking establishment, you will not have to waste time on creating a personal fair image. All horizons and opportunities will be open to you from the very beginning.

The opportunity to acquire a Swiss bank provides many advantages, so it is much more profitable to purchase a company rather than spend many years trying to build a new company from scratch.

Bank acquisition procedure

The times when it was possible to create a banking establishment without multiple problems with licenses and other documentation are long over. Nowadays, opening a new enterprise in the banking industry is a very labor-intensive and complex process, which also requires a lot of money. But a variant to buy a bank in Switzerland is a fairly quick procedure, and costs less than opening a new bank. At the same time, you will be freed from problems with the initial creation of a reputation, because the banks for sale already have a name.

It is important to send an official request to view information about a banking establishment, because at the legislative level it is prohibited to provide any data anonymously. The buyer must also confirm the origin of his capital. It’s required to comply with anti-fraud and anti-money laundering laws.

In addition, with the acquisition of a banking institution, you can receive additional benefits:

  • this is a legal business that already has a financial license. There is no need to spend a long time in queues and worry whether the supervisor will approve your application for licensing;
  • an active management system that most likely does not even need changes;
  • experienced workers: management team, lawyers, accountants, economists and other employees can remain working in the company after its sale;
  • the bank already has ready-made accounts for corporate transactions;
  • you’ll also receive a ready-made database of the company’s clients, which is undoubtedly the main advantage of purchasing a bank.

It is also important to take into account that selecting a profitable bank is also not an easy process; not all institutions generate income. Sometimes banks are put up for sale by unscrupulous sellers to avoid filing for bankruptcy. It is recommended not to search for a company for sale on your own, so as not to run into a similar situation. It is better to immediately take the help of professional experts who will be able to conduct a qualitative analysis and find a truly worthwhile banking institution that will suit your requirements.

There are 2 types of commercial banks in Switzerland: specialized and universal. The former can work in a chosen area, including savings, investments and mortgage loans. Universal banks may offer all the services mentioned above together.

  1. Banking institutions can be a joint stock company or LLC. In the second case, either a legal entity or an individual can create a company. But the company has the right to have no more than 50 people.
  2. A joint stock company can be public or non-public. Such a company shares capital among shareholders. And shareholder rights increase depending on the percentage of shares owned.

Swiss private banks for sale are owned by individual capital-holders.

Which bank is better to buy in Switzerland?

Opening a bank from the very beginning is the most risky business. In any market segment, strong competition immediately appears with famous banks that are already operating and have their own clients. It is quite difficult for a new institution to deal with such banks, so bankruptcy often occurs. The option to acquire a Swiss bank that already has a name and reputation means much less risk and guaranteed profit.

When deciding on the company you want to purchase, it is also important to think about the purpose for which the bank will be used. If you set all your priorities and follow the plan, you can achieve great results in a short time. At the same time, do not forget that all operations must be legal, it is important to have permission for every action.

The cost of buying an investment bank in Switzerland differs in each case, it all depends on the size of the company, profitability, reputation, etc. Our employees will calculate all the risks individually and help you choose the most profitable option for you.

Why choose Eternity Law for cooperation when purchasing a bank

Our company has been working in the field of finance and banking for many years, so it can rightfully call itself the best in the business. Our clients return again and again to open new banks and branches in different jurisdictions. The task of all company employees is to find an individual suitable solution for each client.

  1. Enormous work experience.
  2. Lots of reviews about the fruitful work.
  3. Corporate services: opening bank accounts, recruiting personnel, searching for office space for rent.
  4. Focus on the best results with minimal investment.
  5. Quality assurance.
  6. Free consultation.
  7. Full support at all stages.

Contact us today to find the best deals on the market and begin fruitful cooperation on pleasant terms. The company’s experts will conduct a thorough check of all the nuances in the bank that you want to purchase and can correctly fill out and reissue all documents. We also undertake communication with regulatory authorities.

Businesses for sale

Bank in Eurozone for sale

Europe, UK Banks for sale
Offered for consideration is a European bank for sale (Northern Europe) that has excellent records with CB and ECB. That bank in Eurozone for sale has been granted a Principal Member status of SWIFT, VISA and MasterCard that allows providing a wide range of payment and card processing services globally. The reason for the sale...

Bank in Germany for sale

Europe, Germany Banks for sale
The bank in Germany for sale is under the regulation of the Deutsche Bundesbank and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin (this is a supervisor for 2,700 banks and 800 financial institutions). It is unlikely that Deutsche Bundesbank and BaFin will approve the new banking license application. Operating in the EU allows products and services of the...

Bank in Czech Republic for sale

Europe, Czech Republic Banks for sale
Below you can see the basic information regarding the bank in Czech Republic for sale Bank in Czech Republic for sale – what’s included: Full banking license issued by Czech Central Bank; 20+ years of history; More than 110 000 clients; 35+ branches in Czech Republic; Issuing of bank cards; Correspondent accounts in 12 currencies;...

You could be interested

Blockchain application development

Let’s start with what blockchain is. Blockchain is an innovative system for storing and transmitting data in the form of sequential chains, consisting of blocks of transactions. These blocks are added to a single information base, which is automatically updated after each new transaction is made. Simply put, the blockchain is a database that simultaneously...

Investments in stocks

To invest in stocks – this is today considered one of the most profitable variations of accumulation, safety and increase in monetary resources, of course, only on condition that the rules of the game in the stock market are fulfilled. If you make a choice in the direction of self-investment of money in stocks, then...

Bank in Cayman Islands

Bank in Cayman Islands for sale. Package includes: Bank has been operating since 2014; fully licensed and operating Cayman Bank with category B license; approx. USD 50 million of total assets, and continually generates new deposits; annualized profits of USD 1.5 million; seven full time and part-time staff members and multiple correspondent banking relationships; ability...

EMI license for sale: core aspects to consider before the purchase

Buying an E-Money Institution that is duly authorized but has not operated is a popular inquiry among the individuals that are willing to operate in a financial market. However, there are a lot of pitfalls in getting relevant information when it comes to acquiring or selling an authorized company. In this article, we will provide...

Crypto regulation in Indonesia

As the global landscape for cryptocurrency continues to evolve, countries worldwide are defining their stances on digital assets. Indonesia, with its rapidly growing economy and technological advancements, has been no exception. The regulation of cryptocurrencies in country has become a focal point for both local and international investors. This article delves into the specifics of...

UK gambling license

Operators in Britain, whose purpose is to provide users with gambling services, must obtain a gambling license in the UK – permission to conduct such a business. It is issued by the British Commission, which controls the sphere of gambling. The organization issues warnings to unlicensed operators who give access to games to UK citizens,...

Related posts

Banks for sale in Sweden

Opening a banking business is not only profitable, but also an effective solution that can generate income in any economic conditions. If you choose the right company to acquire, you can guarantee yourself stable profits for many years. However, choosing the wrong bank can lead to serious financial losses. We advise you to immediately contact...

Banks for sale in Latvia

Latvia is known for its well-established banking sector system, which includes several levels of institutions depending on their overall functions and breadth of influence. The first level houses the National Bank with its main offices, agencies, organizations and supervisory authorities. The National Bank implements a structured monetary policy and, together with supervisory authorities, exercises control...

Banks for sale in Luxembourg

The banking system in Luxembourg can be divided into three levels. At the first level, as the most important, the entire management system is located, namely the National Bank, its offices, agencies, regional banks and bodies that regulate it all. At this level, the work of all banking institutions is controlled and a structured monetary...

Banks for sale in Spain

Recently, more and more foreign investors are interested in the issue of purchasing a ready-made bank in Spain. This happens due to the excellent economic situation in the country, the developed tourism sector, and the good quality of life. Barcelona is one of the most interesting cities for acquiring a ready-made company in this jurisdiction....

Banks for sale in Belgium

Do you have substantial capital and have decided to use it wisely? Then the best solution for you is to buy a bank. It will be most profitable to purchase this type of enterprise in Belgium. This country is famous for its stable and developing economy, has a favorable location in the center of the...

Banks for sale in EU

Banks are not only a profitable business, but also a rather promising business, which, in any situation prevailing in the economic situation of a particular jurisdiction, generates profit. If you choose the right company to purchase, you can secure income for many years. But also, if you make a mistake when choosing a bank to...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank: