Swiss FINMA-Licensed Asset & Wealth Management Company for Sale

The company was incorporated in Geneva in 2018 and has CHF 100,000 of paid-up capital. Its credit rating is excellent, and there is significant room to grow, including the option of upgrading to a full Swiss bank.

Key details

• Licence: FINMA (Bern), Asset, Portfolio Management & Family Office (since 2022, AMLA compliant)
• Team: qualified personnel employed

Banking and payments

The company operates active multi-currency accounts with:

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

Current activities

• Managing assets, wealth and portfolios
• Mandates, both discretionary and advisory
• Family office work
• Arbitrage, plus settlement and escrow services

Included in the price for the first year

• A Swiss resident director, which is mandatory
• An AML compliance officer and the AML audit
• Licence fees for 1 year
• A registered office address
• Administration and accounting