Fully Licensed & Active Swiss Asset Management

Fully Licensed & Active Swiss Asset Management Business

Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management Business.

The Asset Management, Remittance Business, incorporated in 2018 at the heart of cosmopolitan Geneva, with modern office facilities on the prestigious Rue du Rhône, giving access to various amenities, within a close vicinity of the downtown area and the city’s renowned financial district.

The company comes with personnel and licenses and affiliation paid for the first year of operations. A unique opportunity to acquire an existing and operating, well-established Asset Management Firm, existing banking relationships with Switzerland’s top tier banks and a peerless reputation.

Keypoints
Place of incorporation: Geneva, Switzerland
Date of incorporation: 2018
Paid up capital: CHF 100,000,-
Corporate purpose: The company’s purpose is wealth management, in particular through the design and promotion of structured financial solutions of all kinds; the provision of advice, financial analysis and assistance in economic and financial fields related to wealth management, asset financing and international trading; the organization of events, in particular conferences and training seminars; and the dissemination of information.

It may also carry out, either on its own behalf or on behalf of third parties, any financial, commercial, securities or real estate transactions directly or indirectly related to its corporate purpose or likely to further it, and take an interest, in any form, in any similar undertakings.

Banking relationship(s)

Active and operating multicurrency bank accounts with:

ZYS Bank, Geneva
Sturdza Bank, Geneva
Swissquote (Switzerland)
Arab Bank, Geneva
CIM Bank, Geneva
CBH Bank, Geneva
Currently deployed activities
Asset Management
Wealth Management
Portfolio Management
Discretionary and Advisory Mandates
Family Office
Arbitrage
Settlement services
Escrow services
Authorizations held

Traditional Asset & Portfolio Management (unlimited volume of assets)
Discretionary & Advisory Mandates
Family Office Services
Third party client and escrow services
Financial Advisory and Client introductory 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 securities