Licensed Swiss finance company (for investment management

Category

• Business >> Services >> Financial services >> Investment companies

Description

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Year of incorporation: 1971
About the company:
The company is a Swiss joint-stock corporation (analogue of JSC) with headquarters in Zug (Switzerland).
Company:
- already employs two resident directors in Switzerland. with 12 months prepaid fees;
- in addition. all current expenses of the Company for the next 12 months were paid in advance;
- has the necessary package of documentation for managing the Company. as well as samples of contracts with future clients of the Company;
- The Company does not have a client base and assets;
- The Company provides a guarantee of the absence of debts and legal claims.
License (acquired in 2018 ).
The license allows:
- to carry out all types of financial transactions;
- to manage the client's assets;
- to carry out electronic money transfers;
- exchange cryptocurrency;
- conduct brokerage activities;
- to trade on Forex;
- to carry out credit operations.
The following expenses were prepaid for the next 12 months:
- Two Swiss resident directors;
- License fees;
- Operating expenses of the Company;
- Address of the registered office;
- Swiss phone number and email addresses;
- Site with SSL certificate and hosting.