Swiss Para-Banking Asset Management & Remittance Company

This listing presents a unique opportunity to acquire a well-established, operating Para-Banking Asset Management and Remittance Business based in Geneva, Switzerland. Incorporated in 2005, the company possesses nearly 20 years of market experience and holds a provisional FINMA acceptance under Art. 17 FINIG, covering full asset and wealth management services. It operates with a Para-Banking license, is fully compliant as a qualified financial intermediary under AMLA provisions, and has all annual reports filed periodically with authorities. The business includes personnel, licenses, and operating bank accounts with top-tier Swiss banks, such as BCGE. It boasts no debt, liabilities, or encumbrances, with all tax returns filed and paid. The location in cosmopolitan Geneva offers modern office facilities near Cornavin Railway station. The business scope includes traditional asset management (up to CHF 5 million), financial advisory, currency trading, forex brokerage, arbitrage, settlement services, escrow services, credit transactions, and trading in various financial instruments and commodities. Foreign purchasers are allowed subject to KYC and approval. There is also potential for conversion into a fully-fledged Fintech-Bank.