Swiss asset Management Company. This is a limited liability organization.
Location: the territory of the canton of Zug.
Business field: provision of licensed financial services to SROs (services related to asset management).
This offer includes the following:
- Contribution that is made to the SRO in 2020
- Payment for compliance services for the year
- Office
- Payment of bank accounts: one application per account possible (available only after ownership has been transferred)
- Documents required for the transfer of ownership
- Notary fees and fees intended to pay for the necessary changes to the commercial register
The company must provide the following papers:
- SRO certificate
- Financial and audit reports for several previous years
- Guarantees that the company has no debt obligations (or any other obligations)
- A document certifying that the company has a qualified employee who specializes in compliance services
Strengths of the offer
- Confirmed SRO membership
- The transfer of property rights is carried out many times faster than the procedure for registering a new company
- Reasonable price
Activities that can be carried out with a license permit to conduct asset management
- The right to open and maintain bank accounts of various types from any world bank (US banks inclusive).
- The right to open sub-accounts for third parties to the trust agreement.
- The possibility of accepting and investing funds from the representation of third-party consumers.
- Provision of fiduciary services at the global level.
- Acquisition of private and commercial property in any country.
- Carry out activities as a holding organization for banking institutions, insurance companies, brokerage companies and others.
- Act as an individual.
- Have the authority to be an attorney.
- Perform activities as an agent, employee or officer.
- Ability to draw up and sign contracts.
- Create joint ventures and various agencies.
- Register in foreign countries.
- Trade in good faith.
- Provide guarantees.
- Carry out activities as a consultant.
- Fund stocks.
- Store patents.
However, to carry out some types of business activities, you may need to obtain an additional license.
For details: Julia.z@eternitylaw.com / Telegram @juliazhil
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