Asset Management Company for Sale in Zürich, Switzerland
Established | 5-10 year(s) |
Employees | 2 - 5 |
Legal Entity | Private Limited Company |
Reported Sales | Nil |
Run Rate Sales | Nil |
EBITDA Margin | Nil |
Industries | Asset Management |
Locations | Zürich |
Local Time | 1:02 AM Europe / Zurich |
Listed By | Advisor / Business Broker |
Status | Active |
- 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.
Competitive advantages:
• 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.
- Proof of the absence of any debts;
- Share certificate;
- Company sale and purchase agreement;
- Balance sheets and accounting records of the company.
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1 week, 4 days agoFounder And CEO, Financial Services - Crypto, Zug, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysCOO, Asset Management, Hong Kong, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysManager, Industrial Parts & Equipment, Frankfurt, Individual Investor / Buyer connected with the Business