This is a new investment opportunity - Labuan Fund Management Licence: Guidance , Swiss Financial Market Supervisory Authority (FINMA) ,. Please check out the main details regarding this proposal below.
A new investment opportunity – FINMA Portfolio Management License in Switzerland for sale. Please check out general provisions regarding the FINMA license for sale below.
FINMA license for portfolio managers for sale: details of transaction
- The business for sale is the 1st Portfolio Management Company fully licensed by FINMA in Switzerland for sale.
- License obtained in 2023.
- Onboarded with VP and Sygnum banks.
- Has CHF, USD & EUR accounts plus crypto wallet in the Swiss bank.
- Was previously an SRO regulated with Polyreg. Currently, it is fully regulated directly by FINMA.
Scope of activities
The FINMA license allows for conducting the following services:
- the right of disposal of individual portfolios belonging to third parties;
- the provision of investment advice, portfolio analysis; and
- offering financial instruments.
A Portfolio licensed company for sale is permitted to provide financial services as the SRO scope of activities in addition to asset management services.
The portfolio manager license also allows managers to be active as:
- a manager of collective assets under a de minimis threshold and if distribution is limited to qualified investors;
- a manager of funds of occupational pension schemes, also under a particular threshold.
The price and details available on request. Please contact us for more Information regarding this proposal.
E-mail: office@eternitylaw.com
Telegram: @anastasiiaeternitylaw
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.