Eternity Law International News Asset management license in Switzerland

Asset management license in Switzerland

Published:
February 16, 2024

Asset supervision is the distribution and control of a client’s finances, namely the acquisition and management of stocks, bonds and stock investments. Such activities are very popular and profitable in this country. Below we will consider the conditions for licensing in the field of financial management, the structure and regulation of this activity.

Our company is an expert in the field of establishment and official registration of commercial structures. We provide comprehensive advice on any issues related to obtaining an asset management license. In addition, we have an offer of a Switzerland asset management license for sale.

Overview of asset management license in Switzerland

In this jurisdiction, transactions carried out with financial assets require the firm to have a special license. Under constant supervision are:

  • banking and insurance sectors;
  • activities of securities dealers;
  • activities of firms managing any type of valuable assets;
  • also operators who work with collective investment schemes.

All these areas are regulated at the legislative level, since such activities involve trading and other transactions with securities. That is why enterprises that manage the finances of third parties cannot legally provide their services without permission.

Our company is ready to provide you with professional comprehensive support in establishing your business. You can also buy Switzerland licensed asset management company as an option for a ready-made commercial project.

According to Swiss laws on the prevention of illegal circulation of funds, companies that manage the finances of their clients are required to adhere to established standards, rules and regulatory parameters. Such companies are required to inform management about all transactions that cause them doubts and suspicions. That is, if a company suspects that a client’s assets were obtained illegally, then the compliance officer is obliged to report this to management, who in turn will notify the relevant authorities, and they will verify the legality of the company’s client’s funds.

Get license for asset management in Switzerland

You can successfully obtain asset management license in Switzerland in the following cases.

  1. You must have an office registered in Switzerland.
  2. The company must be headed by at least two directors with professional qualifications in financial management.
  3. The work of the entire enterprise must be established, and internal control and risk management mechanisms must be developed.
  4. The minimum authorized capital of the company must also be paid (100 thousand Swiss francs).
  5. The enterprise must also have its own capital to support the further activities of the company.
  6. Availability of an approved professional liability insurance policy or document providing reasonable financial guarantees.

Contact our specialists and we will advise you on the preparation and collection of documents, but also on any other issues related to licensing, opening a company from scratch and the successful operation of an enterprise in any country in the world. We will tell you about the best jurisdictions to obtain an asset management license. In addition, our company also has an offer of a Switzerland asset management license for sale.

All personnel involved in the activities of the company will be required to provide a CV and documents confirming the relevant qualifications, as well as a document that allows them to legally work in Switzerland. By law, companies are required to provide induction training to employees, as well as conduct annual training.

Advantages of Switzerland over other jurisdictions

If you decide to get asset management license in Switzerland, you will become the owner of a business in a jurisdiction with the following advantages.

  1. Reputation as a reliable and progressive market space on the global stage.
  2. Switzerland has a stable economy.
  3. Low tax and well-functioning tax system.
  4. Favorable business environment for development.
  5. Issue of shares is permitted.

Thus, the option of asset management license in Switzerland for sale will be a profitable start to your own business.

General requirements for asset management license in Switzerland to be followed

  1. Monthly provision of financial reports, as well as final annual reports.
  2. A resident secretary must be appointed.
  3. The company name must be in English and include the suffixes GmbH or Ltd liab. Co with the ending Limited.

Professional support in getting asset management licensed company for sale in Switzerland

You might purchase ready-made asset management license in Switzerland for sale or get it by yourself. When applying for a permit, you may have difficulties or questions. If you encounter the slightest difficulties, you can contact the specialists of our company. Our lawyers will be happy to advise you and help you fill out any kind of documents.

  1. We will help you register your company in any jurisdiction in the world.
  2. Our specialists also help to open banking accounts for companies.
  3. We will help you prepare all the necessary documents for your license application.
  4. Our company can also advise you on any issue related to business or licensing around the world.
  5. If you have difficulties recruiting personnel, we will also be happy to help you.
  6. If you have questions about optimizing the work of your enterprise regarding licensing, you can also contact us, and our lawyers will tell you everything in detail and help you bring everything to perfection.
  7. Professional assistance in expanding businesses and opening branches in other EU countries and around the world.
  8. Certification services.
  9. Asset management license for sale in Switzerland and in other countries.
  10. We can also offer you various already licensed enterprises in Switzerland or anywhere else in the world.
  11. Our consultants will support and help you at any stage of your business development.

We have been working for several years, so our specialists have extensive experience in this field and are able to find an individual approach to each client. We know everything about asset management licenses in Spain, Germany, Portugal and other countries. Our company can also offer a Switzerland asset management licensed company for sale.

Call or write to us right now and as soon as possible, and without unnecessary hassle you will become the owner of a licensed company that will bring you daily income. We will help you both with obtaining a license for a company and with re-registration of a company.

Businesses for sale

Swiss Asset Management Company For Sale

Europe, Switzerland Asset management license
This is a new investment opportunity – Swiss asset management company for sale. The main details regarding this proposal are disclosed below. Asset management company in Switzerland for sale: details of a transaction Asset management company registered in 2018; Authorised share capital of 100,000 CHF; SRO member from 2020, member of Supervisory Organisation; Licensed activities:...

Asset management license in Abu Dhabi Global Market – for sale

Asia, United Arab Emirates (UAE) Asset management license
New investment opportunity – Brokerage, Custody, Fund management license in ABU DHABI GLOBAL MARKET (ADGM) for sale. The primary details of the proposal are provided below. Available to buy – Brokerage, Custody, Fund management license in ABU DHABI GLOBAL MARKET (ADGM) Major title: Brokerage, Custody, Fund management Location based: UAE Bank accounts opened License overview:...

Fully Licensed Swiss Asset Management

Europe, Switzerland Asset management license
This is a new investment opportunity – Fully Licensed Swiss Asset Management for sale. Please check out the main details regarding this proposal below. Fully Licensed Swiss Asset Management: key considerations Active swiss company with offices, personnel and bank accounts; Based in Geneva, registered in 2014, licensed by FINMA; Authorizations (traditional asset & portfolio management,...

Hong Kong Asset Management License Registered in 2021 for Sale

Offshore, Hong Kong Asset management license
For the attention of the interested investors – Hong Kong asset management license for sale. The key information regarding this investment opportunity are provided below. Hong Kong SFC license for sale: details of the offer Registration year: 2021; Share capital issued: approx. 3-4 M HKD; License type: Type 4 (allows for advising on securities); Type...

You could be interested

Ready-Made Business in Switzerland

Although certain Confederation areas are now quite tightly regulated, establishing company in Switzerland is quite easy. You can simply create a partnership without worrying too much about technical issues. A ready-made business in Switzerland – accessible variant with organization already put into operation – it has all permits and matches other parameters. Company in Switzerland:...

Mauritius Authorised Crypto Companies

In the fast-paced world of tech-driven finances, this place has claimed itself as a visionary  state for cryptocurrency ventures. Famous for its strong economy, deliberate placement, and sophisticated legislative sphere, the region is a magnet for founders desiring to raise authorised crypto companies in Mauritius. The country’s progressive outlook on cryptocurrency legislations has tailored a...

Removal from Interpol Database in France

There’s no doubt it is a very stressful and negative experience for any person to come across a Red Notice issued by Interpol. It can significantly restrict your capability to move from one destination to another. It can harm your reputation, business, and anything else related to your personal freedom. Fortunately, it is possible to...

Kazakhstan EMI License: overview

Given the rising market demands for electronic money and cash-free transactions across the world, an Electronic Money Institution in Kazakhstan fairly is a tremendous opportunity for businesspersons. To capture a share of the financial market of this jurisdiction, a Kazakhstan EMI License should be obtained by financial service providers. It authorizes entities to issue e-money...

Development of trading robots and terminals

Previously, a trader placed his order through a landline phone, and tracked quotes using newspapers. Computerization brought with it the first trading programs, followed by Internet trading. Because the amount of incoming information and the speed of its receipt is growing rapidly, people began to have trouble with manual trading on the exchange. Thus, automation...

Peculiarities of obtaining a cryptocurrency license in Lithuania

All Lithuanian entrepreneurs, in order to conduct business in the provision of services related to cryptocurrency, need to obtain a crypto license. Lithuania offers a friendly and fully regulated legal environment for companies offering cryptocurrency exchange services and storage wallets, with refined rules that have been in effect since 2020. Cryptocurrency license in Lithuania This...

Related posts

Asset management license in Estonia

In finance, funds supervision and controlling have an essential and complex role. Individuals or organizations involved in management of investments and securities portfolios are charged with responsibilities requiring a highly-leveled professional background and correspondence with legally-set norms. Getting appropriate operating permits becomes a key step. Our team specializes in professional assistance in establishing and launching...

Asset management license in Latvia

Firms controlling and distributing funds of other organizations specialize in providing complex of services within a given line of business-direction. In Latvia, governmental regulations and licensing are carried out by local Commission overseeing certification process for brokerage/banking activities and other economical segments. Our firm is highly-qualified professionals in field of establishment and official licensing of...

Asset management license in Portugal

Since introduction of new legislative basis on May 28, 2023, existing assets and investments management firms are required to adapt their business-activities. Approved new legal basis established uniform standards for venture capitals, funds management for capital-holders and specialized investments. Below we’ll look at the current framework and regulative standards where government grants asset management license...

Asset management license in Spain

The Spanish asset management sector is not subject to uniform legislation, but some rules in this area are enshrined in the Securities Market Law. The diversity of organizations involved in asset management in Spain means that there are no uniform rules. The industry, having developed rapidly in recent years, faces constant changes in relatively new...

Asset management license in UK

Such licensing type is available to citizens of all countries of the world. Approval of the right to work with finances in the British jurisdiction is carried out by the FCA. This independent public body has significant authority among local and foreign residents. The UK is one of the most prestigious global jurisdictions, which results...

Asset management in Switzerland

The main objective of the enormous industry known as asset management is to manage a client’s finances. Fundamentally, this entails the acquisition and administration of stocks, bonds, and funds. Business in this industry is a good chance for entrepreneurs that are attracted to successful projects. But, of course, any commerce requires a professional approach. In...
Fill the blank: