Швейцарская компания по управлению активами

Licensed by FINMA in 2023 Key Benefits: Provide asset management services, including securities & derivatives. Manage funds outside Europe, up to 1M CHF. Company Details: Domiciled in Canton Vaud (Lausanne). Clean record & no prior activity. EAM Agreements with: Vontobel Swissquote UBP Operational Bank Account with Banque Cantonale Vaudoise. Minimum Capital Requirement: 100K CHF (fully […]

 Швейцарская СРО с криптобанком и внебиржевым столом

 Swiss SRO With Crypto Bank & OTC Desk Company Overview: Licensed Swiss AG based in Geneva Regulatory License: SRO / Crypto Banking Banking: Swiss private commercial correspondent bank with crypto-friendly on/off ramps Operational Details: Swiss resident banking director and compliance officer in place Full corporate administration: Accountants, financial auditors, and compliance auditors are set up […]

СРО

– This structure offers more flexibility than standard PSPs or EMIs. – Ability to cover traditional financial activities, including advisory, FX, loan, and payment transactions, alongside crypto services like wallets, exchanges, and staking. – Partnerships for IBAN issuance, international transfers, and white-label Mastercard programs are in place and can be developed, with setup fees starting at […]

Фирма по управлению активами

– Fully FINMA licensed Wealth Management and Private Banking Firm based in Geneva. – Incorporated 7 years ago with offices in Geneva and required personnel included. – Management Business for attracting clients globally (including high-profile). – Company has banking partners in Switzerland, Monaco, Luxembourg, Liechtenstein and Andorra. – Provides exceptional tax efficient services to discerning […]