50+Year Old Vintage Swiss Trust Company with a Par

50+Year Old Vintage Swiss Trust Company with a Para-Banking-License & Crypto

Rare opportunity; a fully licensed Vintage & Grandfathered Swiss Trust Company with an active Financial Gateway, Para-Banking Crypto & Remittance Business, held by a Vintage Swiss Trust Company, with offices, personnel, bank accts. & an active and operating financial services gateway platform.

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

The Para-Banking Financial Gateway Service Provider & Remittance Business, incorporated in 1968, in Switzerland and implanted at the heart of Zug, the Swiss Cryptovalley, with representative offices in the cosmopolitan Geneva. The company boasts modern office facilities, giving access to various amenities, with close proximity of various banks, financial institutions and reputable legal practices. This Vintage entity operates its own, internally developed financial service, payment and gateway platform, including a state-of-the-art KYC and due diligence software, fully compliant with the latest and most stringent requirements imposed by FINMA (Financial Market Regulatory Authority in Switzerland).

This is truly a unique opportunity to acquire an existing fully licensed, well-established, reputable and operating Para-Banking Financial Service, Crypto & Remittance Business with an existing business model, operating state-of-the-art platform & banking relationships with top-tier Swiss banks.

Keypoints
Name: Upon request, NDA required

Place of incorporation: Geneva, Switzerland, with rep. offices in Zug Date of incorporation: 1968

Paid up capital: CHF 50,000,-

Corporate purpose:

Swiss Trust Company that offers general advisory services to foreign companies based in European Union countries in trading listed securities (stocks & bonds). Exercising an advisory role on the international capital, financial and investment market at home and abroad as well as brokering commercial transactions and processing fees. Writing economic studies and business analyses, mainly in industrialized countries in the European Union and overseas. Evaluating and reviewing investment proposals on behalf of and on behalf of trustees and nominees. Exercising an advisory role in the field of domestic and foreign real estate projects;

Licenses held: SO-FIT, Geneva Para-Banking affiliation & license as Financial Service,

Crypto & Remittance Provider. Fully compliant & qualified financial intermediaries under Par. 2, section 3. of the AMLA compliance framework under provisions of FINMA

Banking relationship(s): Active and operating multicurrency bank accounts with top tier Swiss Banks; Maerki Baumann Bank, Zurich

Licence & Scope
Currently deployed activities:

Currency trading
Crypto trading & Exchange
Forex brokerage
Arbitrage
Porfolio Management
Settlement services
Escrow services