Asset Management Company for Sale in Zürich, Switzerland
|Employees||2 - 5|
|Legal Entity||Private Limited Company|
|Run Rate Sales||Nil|
|Local Time||8:30 PM Europe / Zurich|
|Listed By||Advisor / Business Broker|
- Domicile: Zurich (can be relocated on request);
- Legal structure: Corporation (AG/Ltd);
- Incorporated 8 years ago.
- Paid-in share capital: CHF 150,000 (100%);
- Regulatory status: Swiss SRO member.
- Technologies: Developed and designed own robo-advisory system, recognized by reviews in the European press, including automated onboarding with all KYC/AML procedures, risk calculation, and online identification.
• Highly experienced team;
• Established network with Swiss and international partners;
• Established track record in the market;
• Authorisations/License to conduct asset management and fiduciary activities;
• Ability to perform in a highly regulated environment;
• Swiss base with access to the EU.
Allowable activities of this Swiss asset management & fiduciary company (not a comprehensive list):
• Manage assets on behalf of customers (discretionary or non-discretionary basis);
• Make investments as investment and financial advisers, assist in the investment or transfer of the assets of 3rd parties;
• Accept or/and hold deposit assets of 3rd parties and assist in the acquisition or transfer of such assets (within sandbox);
• Trade for their own account or for the account of others in bank notes/coins, money market instruments, forex, precious metals, commodities, and securities (stocks and shares and value rights) as well as their derivatives;
• Carry out transactions related to factoring, consumer loans, etc.
• Act as an escrow agent;
• Carry out payment transfers on behalf of clients.
• Issue/manage modes of payment like credit cards.
- Company shares;
- Access to SRO membership;
- Trademark, web domains (Swiss and EU);
- Professional corporate identity brand package: logo (trademark), brand patterns, colour. The scheme, graphic templates for all kinds of marketing;
- CRM system with 360-degree relationships with existing and past clients and partners;
- Front- and Backend, distributed database, and robo-advisor algorithms;
- iOS and Android Apps.
The intangibles are valued at CHF 20,000.
Company has a nominal office in Zurich, Switzerland.
The company is absolutely debt-free, not involved in any lawsuits/claims, and are accompanied by the:
- Proof of the absence of any debts;
- Share certificate;
- Company sale and purchase agreement;
- Balance sheets and accounting records of the company.
Earlier than 15 daysDirector, Real Estate Investment, Lisbon, Individual Investor / Buyer connected with the Business
Earlier than 15 daysGM, Cluj-Napoca, Financial Consultant connected with the Business
Earlier than 15 daysExecutive Chairman, Financial Services, Zürich, Corporate Investor / Buyer connected with the Business