Swiss SRO Licensed Company For Sale

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Financial Details

Asking Price:
$405,693
Location:
Zurich, CH
Source:
Date:
July 17, 2025

Key Highlights

- Swiss SRO licensed company supervised by FINMA.
- Broad authorizations under Swiss AMLA for various financial transactions.
- Includes guarantees and indemnification against debts, taxes, and lawsuits.

Description

This listing is for a Swiss SRO licensed company operating under the supervision of FINMA. The company possesses broad authorizations under the Swiss Federal Anti-Money Laundering Act (AMLA), including credit transactions, payment transaction services, and trading in various financial instruments. Personnel are staying on, and the sale includes guarantees and indemnification against debts, taxes, and lawsuits.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
0bf65aeb-8600-4529-862c-18b798a08ecc
Deal Status:
For Sale
Date Posted:
July 16, 2025
Last Updated:
July 17, 2025
Currency:
USD

Features & Tags

Quality Verified This listing meets our quality criteria and standards. Verified