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: Sophie.k@eternitylaw.com
Telegram: @sophieternitylaw