Swiss FINMA-Licensed Asset & Wealth Management company for sale

Buying it gives access to a Swiss regulated structure that already exists, instead of building a new company and regulatory framework from scratch. Depending on the agreed terms, the first year can include a Swiss resident director, an AML compliance officer, a registered office, administration and accounting support, and AML audit services.

Company overview

• Founded: 2018, Geneva, Switzerland
• Capital paid up: CHF 100,000
• Licence: Asset Management, Portfolio Management and Family Office
• Supervision: FINMA-regulated
• AML compliance: since 2022
• Team: qualified staff already employed

Banking and payments

The company holds active multi-currency relationships with Swiss institutions, among them:

• In Geneva: Arab Bank, CBH Bank, CIM Bank, Sturdza Bank and ZYS Bank
• Elsewhere in Switzerland: Swissquote

Licensed activities

• Management: of assets, of wealth and of portfolios, plus family office services
• Mandates and advice: discretionary investment mandates and investment advisory services
• Transactions: arbitrage, settlement services and escrow services

Suitable for

Financial groups, family offices, investment managers and entrepreneurs who want to start or grow a regulated asset management business in Switzerland. Complete corporate, regulatory and financial details are shared during due diligence.