Business Summary

We represent owners of Swiss licensed asset management company and are pleased to offer you the purchase of the fully functional business. It is a great option especially for those who are interested to get an established business as the company actively operates and has assets and Clients under management.?
Offer Details:
Domicile: Zurich (can be relocated on request);
Legal structure: Corporation (AG);
Incorporation year: 2015;
Paid-in share capital: 150 000 CHF/100%;
Regulatory status: VQF, FINOS. Final stage of transition into FINMA direct supervision as an asset manager;?Technologies: Developed and designed own robo-advisory system, recognized by reviews in European press, including automated onboarding with all KYC/AML procedures, risk calculation and online identification.
Market access (brokerage): Valid agreement with Interactive Brokers (UK);
?Authorisations/License:
Allowable activities of a Swiss Asset Management & Fiduciary company (not a comprehensive list):
• manage assets on behalf of customers (discretionary or non-discretionary basis);
• makes investments as investment and financial advisers, assist in the investment or transfer of the assets of 3rd parties;
• accept or/and hold on deposit assets of 3rd parties and assist in the acquisition or transfer of such assets;
• trade 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;
• acting as an escrow agent;
• open FX, CFD and commodity trading accounts for customers;
• carry out credit transactions (in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
• provides services related to payment transactions, by carrying out electronic transfers on behalf of other persons;
• issue or manage means of payment such as credit cards and travellers’ cheques.

INTELLECTUAL PROPERTY
• Trademark, web domains (Swiss and EU);
• Professional corporate identity brand package: logo (trade mark), brand patterns, colour scheme, graphic templates for all kinds of marketing;
• CRM system with 360 degree relationships with existing and past clients and partners;
• Front- and Backend, distributed database and robo-advisor algorhythms;
• iOS and Android Apps.
PROS:
• EU and Swiss clients acquisition;
• Well audited (the last audit passed 02.2022);
• Provide services to both: individuals (with a minimum investment amount of CHF5’000) and legal entities (from CHF 50'000);
• Approved as an asset manager for big banks employees (subject to NDA);
• Part of the Swiss FinTech landscape (present in all market reviews/studying etc.);
• Access to the offshore developers/direct contracts;
• Tested B2C platform, lot of experience and investments in the development;
• More reasonable fees (compared to the classical asset managers)
• More useful UI/UX?
If time is off essence and you want to start your Swiss business immediately, it is the best option. Ownership transfer takes 1-3 days.
 
Our experts assist you throughout the whole process and expedite the purchase of your ready-made company.

If offered company is not a suitable option, email us and we find the company in accordance with your requirements. Currently we have more than 16 Swiss shelf-companies for sale. Commercial activities range from hotel services, software development to financial market operations.

Please contact us for more details.

Property Details

Business Operation Details