Asset Management Company for Sale in Zürich, Switzerland

Offer details:

- Domicile: Zurich (can be relocated on request);

- Legal structure: Corporation (AG/Ltd);

- Incorporated 8 years ago.

- Paid-in share capital: CHF 150,000 (100%);

- Regulatory status: Swiss SRO member.

- Technologies: Developed and designed own robo-advisory system, recognized by reviews in the European press, including automated onboarding with all KYC/AML procedures, risk calculation, and online identification.

Competitive advantages:

• Highly experienced team;

• Established network with Swiss and international partners;

• Established track record in the market;

• Authorisations/License to conduct asset management and fiduciary activities;

• Ability to perform in a highly regulated environment;

• Swiss base with access to the EU.

Authorisations/license:

Allowable activities of this Swiss asset management & fiduciary company (not a comprehensive list):

• Manage assets on behalf of customers (discretionary or non-discretionary basis);

• Make investments as investment and financial advisers, assist in the investment or transfer of the assets of 3rd parties;

• Accept or/and hold deposit assets of 3rd parties and assist in the acquisition or transfer of such assets (within sandbox);

• Trade for their own account or for the account of others in bank notes/coins, money market instruments, forex, precious metals, commodities, and securities (stocks and shares and value rights) as well as their derivatives;

• Carry out transactions related to factoring, consumer loans, etc.

• Act as an escrow agent;

• Carry out payment transfers on behalf of clients.

• Issue/manage modes of payment like credit cards.

Intangible assets.

- Company shares;

- Access to SRO membership;

- Trademark, web domains (Swiss and EU);

- Professional corporate identity brand package: logo (trademark), brand patterns, colour. The scheme, graphic templates for all kinds of marketing;

- CRM system with 360-degree relationships with existing and past clients and partners;

- Front- and Backend, distributed database, and robo-advisor algorithms;

- iOS and Android Apps.

The intangibles are valued at CHF 20,000.

Company has a nominal office in Zurich, Switzerland.

The company is absolutely debt-free, not involved in any lawsuits/claims, and are accompanied by the:

- Proof of the absence of any debts;

- Share certificate;

- Company sale and purchase agreement;

- Balance sheets and accounting records of the company.