Para-Banking operating Swiss Asset Management & Crypto

Para-Banking operating Swiss Asset Management & Crypto Company

A rare opportunity, a fully licensed & operational, active Para-Banking Asset Management & Crypto- Services Company, with, bank accts. An immediately available turnkey solution.

Licensed by reputable SO-FIT (so-fit.ch), in Geneva, since 2018, Para-Banking license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA.

The Para-Banking Asset Management & Crypto-Services Business, incorporated in 2013 at the heart of Zug, the Swiss Crypto-Valley. The company comes with, licenses and operating bank & despoitory accounts.. A unique opportunity to acquire an existing and fully operational, well-established Asset Management & Crypto-Services Enterprise.

Keypoints
Name: Upon request, NDA required Place of incorporation: Zug, Switzerland

Date of incorporation: 2013

Paid up capital: CHF 100,000,-

Corporate purpose: Investment advisory services, financial and organizational planning, services organizational planning services; management and administration of alternative payment methods and transactions, as well as fiduciary services and software and software development, development of electronic payment systems, digital platforms and mobile payment applications, including the assumption of mandates for mandates for all of the above services.

Licenses held: SO-FIT, Geneva, Para-Banking affiliation & license held since 2018. fully compliant & qualified financial intermediaries under Par. 2, section of the AMLA compliance under provisions of FINMA

Banking relationship(s): Active and operating multicurrency bank, custodian & fintech

Bank accounts with:


Licence & Scope + Authorization held
Traditional Asset Management (up to CHF 5 million).
Financial Advisory and Client introductory services
Currency trading
Forex brokerage
Crypto services, trading, exchange, management
Arbitrage
Settlement services
Escrow services
Credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing)
Other services related to payment transactions, exchange, credit transactions, in particular: electronic transfers on behalf of third parties
The company trade for own account or for other third parties 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;
Commodity trading
Securities trading
Depository services
make investments as investment advisers;
hold securities on deposit or manage

Crypto Related Financial Services

Trading, Exchange, and Brokerage
Crypto Wallet Management Services
Stacking Services, both off- and on-line
Crypto or Fiat Payment & Merchant Solutions
Crypto asset collateralized loans
Staking-Backed Loans and crypto related Advisory