Trust companyCHNIM-10844

SRO in Switzerland for sale

Country: Switzerland
Approved by: FINMA
Activity so far: none

A company in Switzerland with an SRO licence approved by FINMA and no activity to date, giving a clean start for a new operation.

Price on request

Key facts

Asset management: only below the thresholds at which it becomes a professional activity as defined in FinIA
Currency: foreign exchange activities (exchange offices, hotels, petrol stations) and forex trading
Investment: distribution of financial products; investment company
Commodities: trading in commodities or precious metals
Payments: money transfer; money clearing services, payment collection included
Lending: credit, leasing, factoring and fixed-price financing, mortgages included
Fiduciary and trust: fiduciary activities (administering domiciliary companies, trusts excepted); trust
Legal: work of lawyers and notaries, escrow agents included
Insurance: insurance brokerage
Valuables: transporting and holding valuables on deposit, transport of funds included

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10844