For Sale a Great Swiss Financial Services Company Money Transfer (And Crypto Exchange). Electronic payment processing / money transfer.
Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries and for laying down rules of conduct relating to the practice of the profession of independent asset manager.
The Certificate of Membership shall authorise the Company to:
(a) carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
(b) provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travellers’ cheques; (Companies that wish to carry out Money Transfers will take considerably more work and funds)
(c) trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives;
(d) manage assets (on a discretionary or non-discretionary basis);
(e) make investments as investment advisers; and
(f) hold securities on deposit or manage securities.
Included with Sale (100% turn-key delivery, with costs paid in advance for the first year):
The required Swiss resident director is already in place and their base responsibility fee was paid in advance for a year
The required Swiss resident compliance director is already in place and their base responsibility fee was paid in advance for a year
License setup fees and first year fees were paid in advance for a year
SAMF will add up to 3 directors, included in the price. Let us know if you need to add more so we will discuss in advance
The registered office address was paid in advance for a year.
Swiss main telephone phone number, email addresses
Custom professionally designed website with SSL certificate and hosting is included, and paid up for one year
The financial and compliance auditors are in place
Swiss resident director:
The Company is staffed with the required Swiss resident director who will stay on and serve at pleasure of the new shareholder(s) after the change of ownership. The director’s initial and base responsibility fee is fully paid for the first full year. Additional directors from jurisdictions inside or outside Switzerland can be added to the board as well.
The Company is also staffed with an experienced AML compliance director who will stay on and serve at pleasure of the new shareholder(s) after the change of ownership. The compliance director’s initial setup and base responsibility fees are fully paid for the first full year.
*Additional directors can be added to the board as well. Non-Swiss nationality and residency okay.
Transition to new owners:
The transfer of ownership is very fast and simple. Upon payment of the purchase price, the shares will be transferred to new owner(s). The Company shall be already staffed with the required Swiss resident director and an experienced compliance director, who will serve at pleasure of the new shareholder(s) after the change of ownership. The initial and base responsibility fees for these two nominee directors are paid in advance for the first year. All other ongoing base running costs are also paid up in advance for a year. We will assist with adding up to three additional directors (residing inside or outside Switzerland) at purchaser’s request, included in the price.
Registered office address costs paid by consultant for one year.
Ongoing yearly fixed/base costs:
Lowest jurisdiction for ongoing costs. The total ongoing yearly fixed costs after year one are approximately CHF 1,500 per month, including the License/Membership annual fee, Swiss resident director base responsibility fee, compliance director base responsibility fee, domiciliation and legal maintenance (registered office), yearly compliance audit, yearly financial audit, tax computation and declaration (filing of tax return), website and domain, email and phone numbers, etc.
Estimated Closing timeline:
1 week, immediate
In perfect order
Debt: None (comes with warranty)
Lawsuits: None (comes with warranty)
Taxes owed: None (comes with warranty)