Trust companyCHNIM-10798

The company with Swiss para-banking (SRO) license in Switzerland for sale

A Swiss AG established in 2019 and domiciled in Geneva, holding a para-banking (SRO) licence in good standing through membership of a FINMA-approved supervisory body.

Price on request

Key facts

Listing type
Licensed company
Category
Trust company
Country
Switzerland (CH)
Region
Europe
Reference
NIM-10798
Published
3 October 2024
Incorporated
2019

Details

Key details

  • Established: 2019
  • Domicile: Geneva
  • Legal form: Swiss AG
  • Registered office address: yes
  • Licence: Swiss para-banking (SRO) licence, in good standing
  • Record: no debt, lawsuits or taxes owed (comes with a warranty)
  • Staff: already staffed with the personnel required to maintain the licence
  • Customers: none at present

Licence and regulation

The licence falls under the para-banking category, with membership of a supervisory body officially approved by FINMA.

Offer details and price

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-10798

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