Swiss Trust Company Capabilities

A Swiss Trust Company Delivers...

Below you will find a list of what a Swiss trust company is capable of. It goes without saying that this list is not exhaustive - a Swiss trust is the perfect business vehicle for a variety of activities. In other words, what you can do with your Swiss trust company is really limited only by your imagination.

  • The power to loan and borrow money

  • The power to issue SKR’s & promissory notes

  • The power to engage in MTN’s transactions

  • The power to trade and manage cryptocurrencies

  • The power to issue cryptocurrencies and conduct an initial coin offering (ICO)

  • The power to operate crypto-currency exchanges and manage customer wallets

  • The power to issue and trade LC’s with will international banking institutions

  • The power to open and maintain bank accounts, including trust, escrow, commercial, merchant accounts with any bank worldwide, including US based institutions.

  • The power to open and maintain sub-accounts for third parties under the umbrella of the Trust

  • The power to accept and invest funds on behalf of third party customers

  • The power to offer and service a complete range of worldwide fiduciary services

  • The power to participate in life insurance with fix or variable annuity or life settlements policy

  • The power to acquire, develop, hold, sell, trade, exchange, dispose, mortgage of real property, precious metals as well as natural resources

  • It may engage in the general leasing business, franchising, money funds, mutual funds, formation of general limited partnership, real estate investment trust.

  • It may acquire and sell both private and commercial property worldwide

  • Act as a holding company for banks, savings and loans, insurance companies, small business investments corporations and stock brokerage firms

  • It may hold and own financial institutions worldwide, including banks, brokers, Forex, etc.

  • Reinsurance for political risk/trade and premium financing

  • The signature of any commercial paper, debt obligation, bonds, stocks, securities, subscription agreements, and any other evidence of ineptness document or agreement binding upon such terms and conditions as determined by this and its Trustees

  • The power to act as natural persons

  • The power to act as attorney-in-fact

  • The power to act as officers, agents, employees

  • The power to make and sign contracts

  • The power to create agencies and joint ventures

  • The power of investments

  • The power to deal in goodwill

  • The power of donation

  • The power of guarantee

  • The power of trustee

  • The power to act as investment advisor

  • The power to act as consultant

  • The power to deal in securities, commodities & fixed income brokerage

  • The power of inventory financing

  • The power to create correspondence banking relationships

  • The power of collections

  • The power to hold patents

  • The power to make acquisitions

  • The power to be registered in foreign countries

  • The power to sell annuities

  • The power to re-insure

  • The power to counter-insure

  • The power to create or set aside outside of the company a special fund

  • The power to sell endowments

  • The power to act as pension adviser

  • The power to deal in insurance brokerage

  • The power to protect employees and principals against workers related liability

  • The power to protect employees and principals against fraud by agents acting on their behalf

  • The power to protect employers and principals against breach of trust agents

  • The power to protect employers and principals against private sureties by agents

  • The power to provide miscellaneous types of general insurances

  • The power to provide mortgage insurance

  • The power to provide performance bond insurance

  • The power to provide marine insurance

  • The power to provide surety bond insurance

  • The power to provide completion bond insurance

  • The power to provide investment insurance

    Certain activities may be subject to additional licensing under the provisions of the MLA Directive and/or FINMA regulatory framework.

We welcome your interest in this unique opportunity.

Kindly use the form below to get in touch with us. We’ll be in touch within 72 hours.

  • Initial Contact and Selection

    After contacting us you will receive a list of currently available Swiss Financial & Trust Companies as well as an explanation of their capabilities, current standing and the bank accounts held by each respective entity.

    You will then be asked to select the entity you are interested in and provide us with some specifications as to the type of business or venture that you wish to use the company for. This will help us understand the nature of your business and enable us to provide a custom-tailored solution drawn to your exact specifications and requirements, and with due regard to the business sector that you plan to operate in.

  • Drawing up the acquisition agreement

    After you select the company that best suits your needs and we prepare a basic profile of your operation we will draw up an acquisition agreement listing all the details and specifications as per the initial agreement.

    Upon receipt you will be asked to countersign the agreement and return us a duly signed copy.

    At this point the contract will be in motion and both parties will be expected to fulfill the conditions listed therein.

  • Payment and Takeover

    Once the acquisition agreement is in motion, you will be given our exact wire coordinates where the full acquisition price of the selected company will be transferred.

    Alternatively you can also submit a cashier’s check to the full purchase amount (please note that the takeover will only be completed once the check has been cleared by our bank).

    Upon receipt of the full purchase payment we will deliver 100% interest of the acquired Financial or Trust Company and you will officially take possession of the share certificates to the 100% value of the respective trust’s corporate capital.

  • Setup of Operations

    Once the purchase has been completed we will implement the initially agreed custom setup and prepare the trust for your operations.

    We will also open additional bank accounts as well as provide further services based on your exact specifications and requirements.