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    Finance Businesses for Sale and Investment Opportunities in Switzerland

    Showing 1 - 9 of 9 Finance Businesses for Sale and Investment Opportunities in Switzerland. Buy or Invest in a Finance, Financial, Bank, Investment Bank, Fund Operator, Financial Market Operator, Shell Company, Consumer Lending, Property & Casualty Insurance, Life & Health Insurance, Reinsurance, Corporate Financial Service or a Financial Distributor Business.

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    Shell Company for Sale in Lucerne, Switzerland

    Debt-free shell company with an active Swiss bank account for sale.
    - Swiss company with an active Swiss Bank account and post finance account allowing international and local payments. - The company was established as a tour operator and has a website for the sale of fitness wear. - Online payment platform portal set up. - Several years of operation with no outstanding debts. - The business has not been fully operational. Hence, no sales in the past few months. - Company has two operational Swiss bank accounts that can be used for making immediate payments. - Two shareholders of the company. One shareholder owns more than 90% of the company.
    8.0   Lucerne
    Run Rate Sales
    Nil
    EBITDA Margin
    Nil
    Business for Sale
    USD 500 K
    Contact Business

    Payment Services Company for Sale in Zug, Switzerland

    For Sale: Swiss financial services company with license in process.
    The company is in beginning stage of license process, shall renew yearly, automatic renewal. Company has a recent compliance audit. Tax returns and financial audits filed. Another two months needed after the sale. The company shall have a very broad license which can be used for: • Provide financial, business, legal, economic, and other consulting services, perform administrative and fiduciary functions, and conduct brokerage and commission business of all kinds. • May establish branches in Switzerland; participate in other companies in Switzerland and abroad; acquire similar or related companies or merge with such companies, and enter into all transactions and contracts that are suitable for promoting the purpose of the company or that are directly or indirectly related thereto. • May acquire, manage, encumber, and sell real estate, intellectual property rights and licenses of all kinds. • Foreign exchange transactions between FIAT currencies and virtual assets (foreign exchange services) • Foreign exchange transactions between one or more virtual assets (foreign exchange services). • Participation in or provision of financial services to an issuer or seller of virtual assets (ICO services) • Virtual asset transactions (trading platforms or transferring virtual assets on behalf of another natural or legal person) • Commodities and precious metals trading. • Payment transaction services. • Foreign exchange trading. • Securities transportation and custody. • Credit, leasing, factoring, and factoring services. • Funds transfer services.
    8.7   Zug
    Run Rate Sales
    Nil
    EBITDA Margin
    Nil
    Business for Sale
    USD 130 K
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    Payment Services Company for Sale in Geneva, Switzerland

    For Sale: Financial intermediary associated with ARIF, authorized to crypto-currency transactions, with several banking relations.
    - Currently, catering to 20 clients. - The clients are mostly from the service industry. - The company is entitled, under Swiss law, to process payments between third parties. - Has also adopted a sufficient level of AML and KYC procedures to process cryptocurrency payments and exchanges. - Generate revenue by charging a commission on every transaction (commission percentage depends on risk and volume of the transaction) - Our sales have decreased due to a decrease in clientele. - The promoter has 4 years of experience in this industry.
    6.3   Geneva
    Run Rate Sales
    USD 30 thousand
    EBITDA Margin
    40 %
    Business for Sale
    USD 220 K
    Contact Business

    Shell Company for Sale in Zug, Switzerland

    For sale: Trade license and financial solution of a non-operation advisory and asset management business.
    - Business used to provide asset management and advisory services. - Our list of services includes Swiss asset management/consultancy, fiduciary and/or trust solution with current SRO membership or fully SO /by FINNA) regulated. - The business has halted operations and is only selling the trade license. - During operations we worked with financial institutions and businesses that were providing financial services. - Depending on the scope and activity, we are able to structure the license and solution to a fully individualized solution either by adopting an existing company for immediate use or from scratch. - Flexible international banking network can be provided. - Business is owned by 1 person and is debt-free.
    7.9   Zug
    Run Rate Sales
    Nil
    EBITDA Margin
    Nil
    Business for Sale
    USD 80 K
    Contact Business

    Stock Broking Company for Sale in Zürich, Switzerland

    For Sale: Zurich firm with licenses to setup a cryptocurrency exchange and offer broking and asset management services.
    - 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.
    For Sale: Zurich firm with licenses to setup a cryptocurrency exchange and offer broking and asset management services.
    8.7   Zürich
    Run Rate Sales
    Nil
    EBITDA Margin
    Nil
    Business for Sale
    USD 400 K
    Contact Business

    Stock Broking Business for Sale in Geneva, Switzerland

    Swiss based stock trading company in Fortune 500 US companies developing algorithms for systematic trading.
    - Stock trading company, based in Geneva. - We develop algorithms for systematic trading using quantitative models derived from statistical analysis. - Our activities include developing software for trading, testing the APIs and R&D activities. - We trade in stocks in Fortune 500 US companies. - Revenue generated is from the returns from the stock trading. - The company operates as a "Société Anonyme" with a debt-free structure and fully paid-up capital of EUR 100k, along with an associated Credit Suisse bank. - Since we are planning to close the business, we haven't operated much this year.
    7.6   Geneva
    Run Rate Sales
    Nil
    EBITDA Margin
    1 %
    Business for Sale
    USD 53 K
    Contact Business

    Newly Established Stock Broking Company for Sale in Geneva, Switzerland

    Non-operational digital investment platform in Geneva, connecting retail investors to startups.
    - Non-operational digital investment platform, enabling VC investment and trading for retail investors. - The business has not started operations due to inadequate funding for further development. - Will remain closed unless the new owner has an interest in restarting it. All the know-how including the business model details will be provided to the interested buyer. - Connects retail investors to startups, offering a secondary market for startup stakes, providing easy access for investors for personal/individual investments and alternative assets trading such as tokens and liquid exit from traditionally illiquid financial products. - Sources of revenue are: 1. Startups pay up to 9% of the raised funds. 2. Exit fee up to 6% at any liquidity event of a startup. 3. Token sellers will pay up to 6% of the transaction amount. 4. Investors pay up to 3% of the withdrawn amount. 5. Premium accounts starting from € 9.95 per month enable prioritized access to fundraising campaigns and other perks like reduced trading fees, etc. with different plans for both startups and investors. - Has a US patent granted and approval to work under the EU. - Prospectus law exemption.
    7.6   Geneva
    Run Rate Sales
    Nil
    EBITDA Margin
    Nil
    Business for Sale
    USD 330 K
    Contact Business

    Payment Services Company Seeking Loan in Feusisberg, Switzerland

    Virtual assets service provider with cards and banking seeks investment.
    - Over 55,000 users, among which 25,000+ are fully verified. - Operating in over 160 countries. - Secured over $1,000,000 in signed agreements in the last year. - Enhanced the platform's core, which has been used for banking in Europe and Liechtenstein. - Integrated tokens for launch via exchanges. - Received the Best Crypto Payment Provider award at #CED2021 (Crypto Expo Dubai). - Have outsourced 10-15 contract-based employees. - We have a Financial intermediary license. - We generate revenue by charging transaction fees from the users. Usually, we charge 1-2% per transaction.
    7.8   Feusisberg
    Run Rate Sales
    USD 1.3 million
    EBITDA Margin
    2 %
    Business Loan
    USD 3.3 Mn at 3%
    Contact Business

    Asset Management Company Investment Opportunity in Sion, Switzerland

    Swiss based asset management company with FINMA License, seeking investment for expansion.
    - An independent wealth management company, based in Switzerland. - First company to obtain a FINMA License in Valais. - We have ~ 20 clients. - Management mandate revenue model. - We charge a quarterly management fee of 1%. - Extensive and long-standing relationships with clients. - Our company manages our clients’ accounts through a selection of first-class custodian banks based in Switzerland, Lichtenstein and UAE. - We help our clients to grow and protect their wealth with tailored strategies that focus on what's important to you and the needs of your family or business. - By taking full charge of all aspects of asset management: portfolio structure, investment strategy, and asset allocation, we enable our clients to focus on essentials. - Each portfolio is structured, managed, and optimized on the basis of a risk profile. - We also provide services like family office, investment consulting, financial advisory, real estate, and tax & legal planning. - The business has 3 permanent employees. No additional contract/part-time employees.
    8.7   Sion
    Run Rate Sales
    USD 1.1 million
    EBITDA Margin
    10 - 20 %
    Financial Investment
    USD 5.6 Mn for 50%
    Contact Business

    Frequently
    Asked
    Questions

    • How many finance businesses for sale and investment opportunities in Switzerland are listed on SMERGERS?
      There are 9 active and verified finance businesses for sale and investment opportunities in Switzerland listed on SMERGERS as of 16 April 2024.
    • What level of due diligence does SMERGERS conduct on the businesses/member?

      SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more
    • How active are the business profiles listed on SMERGERS?

      We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.
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