New investment opportunity – Swiss licensed asset management company for sale which is offered as a fully functional business. Given that the company is actively operating and has assets and clients under management, it is an excellent alternative, particularly for those looking to acquire an established business.
Swiss asset management license for sale: details of the transaction
- Place of registration: Zurich (but it can be moved upon request);
- Organizational form: Corporation (AG);
- Year of incorporation: 2015;
- Share capital paid in: 100% of 150 000 CHF;
- Regulatory status: VQF, the last phase of becoming an asset manager under FINMA direct supervision;
- Technologies: Developed and designed a proprietary robo-advisory system that has been recognized by reviews in the European press. It includes online identification, risk assessment, and automated onboarding with complete KYC/AML procedures.
- Brokerage (market access): a legally binding contract with Interactive Brokers (UK);
Authorisations
- accepting or holding on to third-party assets while assisting in their acquisition or transfer;
- managing assets on behalf of clients;
- making investments as financial and investment advisers, supporting the investment or transfer of third-party assets;
- dealing in currencies, coins, money market instruments, foreign exchange, precious metals, commodities, and securities (stocks, shares, and value rights), as well as their derivatives, for their own account or the account of others;
- serving as an agent for escrow;
- opening client accounts for commodity trading;
- conducting credit transactions (pertaining to factoring, financial leasing, business lending, consumer loans, or mortgages);
- issuing or overseeing payment methods including credit cards and traveler’s checks;
- offering payment transaction services by executing electronic transfers on behalf of others.
Intellectual property
- The company for sale has its own trademark, web domains (Swiss and EU);
- Professional corporate identity brand package in place;
- CRM system;
- Front- and Backend, distributed database and robo-advisor algorhythms;
- Mobile apps.
It’s the greatest alternative if you want to launch your Swiss business right now. Ownership change takes 1-3 days.
Email: 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.