A new investment opportunity – SRO company in Switzerland for sale. The asking price includes a bank account and share capital in the amount of 100,000 CHF. Please check out the main information regarding this proposal below.
SRO Permission of Swiss company for sale
Swiss law allows a company to join an SRO recognized by FINMA and provide some financial services without a license from the regulator. A Self-Regulatory Organization (SRO) in Switzerland for sale is eligible to conduct a number of activities listed below under the applicable Swiss financial law:
- Financial Advisory Services: Investment Advisor can provide investment advice but cannot take the investment or disinvestment decisions at his/her own discretion with no limitation as to the number of clients or value of the investment.
- Asset Management Services: Up to 20 clients and 5,000,000 CHF of assets under Management – can take investment or disinvestment decisions at his/her own discretion. Can be upgraded to a portfolio management license to remove AM limit.
- Service of Crypto Exchange: crypto vs crypto or crypto vs fiat or crypto vs precious metal or commodities
- Service of Crypto Wallet: Non-Custodial Wallet or Cold Storage
- Provision of services related to payment transactions: by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travelers’ checks etc.
- Execution of credit transactions: loans or mortgages, factoring, commercial financing, or financial leasing.
- Trading for their own account or for the account of others 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.
Looking to buy an SRO in Switzerland? Please contact us for detailed information regarding this offer.
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.