Swiss SRO Licensed Company For Sale

Zurich 2020

Broad authorisations:

The Company operates under the regulatory supervision of a supervisory organisation officially recognised by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA).
As such, the Company has the following authorisations, granted under Article 2 para. 3 AMLA:
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;

Personnel staying on.

Delivered with guarantee and indemnification against debts, taxes owed, lawsuits.

Contact us for more information!