Swiss Financial Services

This Geneva-based financial services company, established in 2019, operates under a Swiss AG structure and holds a para-banking license supervised by FINMA. The license authorizes a wide range of financial activities, including brokerage, FOREX, cryptocurrency, payments, IBAN account intermediation, and commodities trading. With its license in good standing and minimal ongoing costs of under CHF 60,000 annually, the company is debt-free and offers a turnkey operation. It includes experienced professionals such as a resident director and compliance officer, who will remain post-sale, alongside comprehensive corporate administration.

The company provides a seamless handover process, with no regulatory approval required for ownership transfer. The sale includes a customizable corporate website, a Swiss telephone number with an automated PBX system, and options for name and purpose changes. Foreign purchasers are allowed, and the turnkey delivery ensures all administrative structures, compliance, and operational frameworks are in place for immediate functionality. This offering presents an efficient and cost-effective entry point into Switzerland’s regulated financial sector.