Switzerland Para-Banking Forex

This fully operational Asset Management & Remittance Business, incorporated in 2005 and based in Geneva, offers a unique acquisition opportunity. The company holds a Para-Banking license, is compliant with AMLA regulations, and has a provisional FINMA acceptance for asset and wealth management services. It operates with strong banking relationships, including multi-currency accounts with BCGE Bank, and offers a wide range of financial services, including traditional asset management, forex trading, arbitrage, credit transactions, and crypto-related services like wallet management and staking-backed loans. With almost 20 years of experience, the company is well-regarded for its quality services and fully audited compliance.

The business comes with all necessary operational resources, including office space, personnel, and licenses, and offers the potential to convert into a fully-fledged fintech bank. The sale includes the mandatory Swiss Resident Director, AML Compliance Officer, platform setup for trading and exchange, and the first year of operational and administrative support, including the technology required for seamless operations. Foreign purchasers are allowed with initial KYC approval, and the company is free of debt or liabilities, offering a clean financial standing.