Swiss Asset Management and Crypto company for sale

The company is a member of the VQF, an SRO, and had been prepared to move under direct FINMA supervision as an asset manager. Whether its regulatory set-up fits a business in asset management, fiduciary services or digital assets depends on the rules that apply and on the model the buyer proposes.

Company overview

• Domicile: Zurich, Switzerland
• Legal form: AG, incorporated 2015
• Share capital paid in: CHF 150,000
• Intellectual property: part of the sale

Technology

The robo-advisory solution was built in-house. It handles:

• Onboarding clients automatically
• Identifying clients online
• KYC and AML checks
• Calculating risk
• Running investment processes automatically

For an asset manager or a digital asset business, it can serve as an extra layer of technology.

Business scope

• Asset management in Switzerland
• Fiduciary services
• Digital asset services and other crypto-related activities

Suitable for

An investment group, asset manager, fintech founder or digital asset business that wants a Swiss corporate and regulatory structure already in place. Documents, further details and the terms of the transaction are shared once initial due diligence is done.