Eternity Law International Payment & E-Money Institutions SRO (Self-regulated Organization) in Switzerland for sale

SRO (Self-regulated Organization) in Switzerland for sale

Published:
December 22, 2023

New investment opportunity – Swiss SRO for sale. Please review the primary details of the proposal below.

Available to buy – self-regulated organization in Switzerland for sale

General information:

  1. Domicile: Zurich (can be relocated on request);
  2. Legal structure: Corporation (AG);
  3. Incorporation year: 2015;
  4. Paid-in share capital: 150 000 CHF/100%;
  5. Regulatory status: VQF, final stage of transition into FINMA direct supervision as an asset manager;
  6. 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.

What`s included in the asking price:

  • 100% shares;
  • SRO membership;
  • trademarks,
  • web domains (Swiss and EU);
  • professional corporate identity brand package;
  • templates for all kinds of marketing;
  • CRM system;
  • robo-advisory platform

For the purchase price of this SRO, please contact:

Email: peter.p@eternitylaw.com / Telegram: @peterELI

Please feel free to join our telegram channel in order to keep updated about new offers and ready-made companies for sale. Every week we have a new jurisdiction to offer ready-made turn-key solutions. We work worldwide.

Please contact us to get more information regarding companies on sale. You can also see other offers in the category “Licenses for sale”.

You could be interested

Broker STP company in UK for sale

The field of professional activity of the offered Broker STP in UK for sale and the main details regarding the structure. Licensed by FCA in 2012. The company has the right to carry out transactions with investments, acting as an agent or principal. An active web resource available for transfer to an interested investor. The...

Hong Kong SFC 4 & 9 Licensed Company for sale

This is an opportunity to buy Hong Kong SFC 4&9 licensed company. The primary details regarding this offer are available below. Hong Kong SFC 4&9 license for sale: details of the transaction Year and jurisdiction of registration: 2020, Hong Kong; Types of authorization:  Type 4 (Advising on Securities) and Type 9 (Asset Management); Bank accounts:...

FCA Authorized SEMI In The UK For Sale

Early stage fintech business, operational since 2019. Trusted intermediary between the banks and small businesses. Can do any financial activities with clients funds (except loans and interest products): local, SEPA and SWIFT payments; currency exchange. – Advanced IT system with AML/KYC automation; automated invoicing – Accounts: Safeguarded account to keep clients funds in Latvian bank;...

Offshore bank license in Dominica

Dominica’s international banking license is issued by the Department of Financial Services under the Ministry of Finance of the Commonwealth of Dominica, which regulates the work of banks in the state. Institutions of the financial and credit region that have an international license issued by the republican regulatory bodies are offshore banks. The license gives...

Stake of Chinese Company with AMC License for sale

The firm was established in 2015 and, thanks to the approval of the PRC Banking Regulatory Commission, is recognized as a municipal company AMC, which deals with the sale and purchase of many non-performing assets of financial enterprises in 2016. Now the AMC license is a resource that is in short supply. The main activity...

Financial company with MSB license in Canada for sale

Below you can see the basic information regarding the financial company with MSB license in Canada for sale Financial company with MSB licnese in Canada – whats included: Year of company incorporation: 2021; MSB activities: – Foreign exchange dealing; – Money transfer; – Dealing in virtual currencies. Bank accounts: – Royal Bank of Canada (USD,...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7