Corporate Financial Services Business for Sale in Zug, Switzerland
For Sale: Swiss financial intermediary company with an SRO license and high paid-up capital.
This transaction has concluded.
Premium Plan
| Established | 90-100 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Other |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Payment Services + 1 more |
| Locations | Zug |
| Local Time | 12:24 PM Europe / Zurich |
| Listed By | Management Member |
| Status | Active |
Full Sale
Asking Price:
USD
440 thousand
(Native Currency: CHF 350,000)
Reason: Interested buyers are requested to conduct their own due diligence on the company. Sold with warrant...
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Interested to connect with advisors
Business Overview
- This is a Swiss financial company with an appointed director. It can serve as a turnkey solution for anyone who wants to own a licensed legal entity for financial activities in Switzerland.
- The entity was earlier operational and involved in the buying and selling of financial securities. It is now a fully compliant semi-dormant legal entity.
- Holding open and active corporate history, bank accounts, and regulatory licenses. Established relationships with banks and financial institutions.
- The asking price includes the legal entity, SRO license, paid-up capital, office rent of 1 year, 1 year of remuneration for the Swiss director, and an onboarded compliance officer. However, the SRO license is not meant as a standardized solution. Your intended activity may be subject to further licensing.
-The company serves as an excellent turnkey solution for a broad range of financial activities, including but not limited to the transfer of payments, crypto exchanges, etc.
- Transaction will be managed by the owner of the company.
- The entity was earlier operational and involved in the buying and selling of financial securities. It is now a fully compliant semi-dormant legal entity.
- Holding open and active corporate history, bank accounts, and regulatory licenses. Established relationships with banks and financial institutions.
- The asking price includes the legal entity, SRO license, paid-up capital, office rent of 1 year, 1 year of remuneration for the Swiss director, and an onboarded compliance officer. However, the SRO license is not meant as a standardized solution. Your intended activity may be subject to further licensing.
-The company serves as an excellent turnkey solution for a broad range of financial activities, including but not limited to the transfer of payments, crypto exchanges, etc.
- Transaction will be managed by the owner of the company.
Products & Services Overview
This entity was earlier involved in the buying and selling of financial securities. Holding an SRO license, it is authorised as a financial intermediary.
Assets Overview
No physical assets are owned by the business.
Facilities Overview
The company has a registered office in Zug.
Capitalization Overview
Not Disclosed
Recent Activity
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Earlier than 15 daysOwner, Door Manufacturers, Mecca, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysCEO, Commodity Trading, Hamburg, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysIndividual, Investor, London, Individual Investor / Buyer connected with the Business
Tags:
Corporate Financial Services Business for Sale in Zug, Switzerland
·Purchase Corporate Financial Services Business in Zug, Switzerland
·Buy Corporate Financial Services Business in Zug, Switzerland
·Payment Services Business for Sale in Zug, Switzerland
·Purchase Payment Services Business in Zug, Switzerland
·Buy Payment Services Business in Zug, Switzerland
·Corporate Financial Services Business for Sale
·Payment Services Business for Sale
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