Swiss Asset Management (AM)

The recent regulatory changes, in particular AML, FinIA, FinSA & ordinances require a more intensive documentary and organisational adaptation of Swiss financial intermediaries within relatively short deadlines. In order to relieve as much as possible for the asset managers, investment advisers & trustees licenses, we have developed effective turnkey solutions in order to manage the complete FinIA/FinSA compliance implementation of the process up to the applicant's FINMA accreditation. Active in the area of Compliance remediation following FINMA strengthening procedures and the outsourcing of the Compliance & Risks function in the broad sense, we provide our clients with support services, monitoring and outsourcing the Compliance & Risks function to achieve FinIA/FinSA objectives and thus facilitate interactions with custodian banks, stay up to date and in line with regulatory and legal requirements.
Swiss Asset Management (AM) & Financial Advisory FINMA for sale
This Swiss asset management company for sale is a AG registered in Switzerland offering service related to the professional management of the assets of private, institutional and corporate clients, on a discretionary or non-discretionary basis.

A Swiss Asset Management Company has the ability to invest in all types of assets, Complete, turn-key company and delivery, protect the Shareholder identity, become a very efficient tax structure, be the right tool for succession planning.
Services
The AM license authorises the Company to (a) carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); (b) provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travellers’ cheques; (c) 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; (d) manage assets; (e) make investments as investment advisers; and (f) hold securities on deposit or manage securities.
Assets

Swiss AG
Bank Account (Credit Swiss)
Swiss resident director in place
Compliance officer is in place
Swiss Corporate Website
Swiss Phone Number

Requirements
The Owner will need minimum three employees with 30% contracts, so expect additional costs of between CHF 3,000 and CHF 5,000 per employee.