Stock Broking Company for Sale in Zürich, Switzerland
|Legal Entity||Limited Liability Company (LLC)|
|Run Rate Sales||Nil|
|Industries||Stock Broking + 1 more|
|Local Time||3:00 AM Europe / Zurich|
|Listed By||Business Owner / Director|
- Zurich registered company authorized to set up its own cryptocurrency exchange and also offer broking and asset management services.
- The business is yet to start commercial operations and hire employees.
- Member of the SRO supervised by the Swiss Financial Market Supervisory Authority (FINMA)
- Registered at FINMA as an asset management company under the new financial institution regulation effective from 01 / 01 / 2020.
- Under the licenses currently secured, the company can conduct the following activities:
1) Accept assets on a commercial basis in the name of and on behalf of clients to be managed on a discretionary or non-discretionary basis.
2) Enter contracts with banks and manage the client’s assets deposited at the banks.
3) Perform cryptocurrency brokerage and exchange services. In performing the aforementioned services, the company is allowed to hold customer fiat / crypto deposits for a maximum of 60 days.
4) Set up branches and subsidiaries in Switzerland and abroad; engage in mergers and acquisitions with other companies in Switzerland and abroad.
5) Acquire, encumber, sell, and manage real estate assets in Switzerland and abroad. It can also provide financing for its own account or that of others, as well as guarantees and sureties for subsidiaries and third parties.
- The trading environment, interface, and crypto wallet is around 60% developed.
- The buyer will acquire the legal entity, licenses, a Swiss bank account, a Swiss registered website domain, and a Swiss telephone number.
- With the new banking regulations enforced in 2020, securing a FINMA license and registering under the organization is significantly more complicated, time consuming and expensive and an acquirer can bypass this process by buying this company and in effect securing the licenses immediately.
The licenses secured by the company allows it offer cryptocurrency brokerage and exchange services, manage client assets discretionary or non-discretionary basis, acquire, encumber, sell, and manage real estate assets.
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