↩ Go Back
Need help?

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.
This Business is on a 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 1:53 AM Europe / Zurich
Listed By Management Member
Status Active
Overall Rating
Full Sale
Asking Price: USD 400 thousand (Native Currency: CHF 350,000)
Reason: Interested buyers are requested to conduct their own due diligence on the company. Sold with warrant... View More
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.

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
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct. Note that SMERGERS is not liable for any loss, damage, costs, claims and expenses whatsoever arising from transacting with any other user from the website. The final responsibility of conducting a thorough due diligence and taking the transaction forward lies with the users. Please read best practices on SMERGERS.
This transaction has concluded. View similar business opportunities on SMERGERS
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.

Frequently
Asked
Questions

  • Why can’t I see the business’ name or contact number? How do I contact the business?
  • What level of due diligence does SMERGERS conduct on the businesses/member?
  • How active are the business profiles listed on SMERGERS?
  • How does SMERGERS rate business profiles?
  • Do I need to pay to connect with a business?
  • Show more