Licensed Swiss Trust Companies For Sale

Licensed & Regulated Swiss Trust Company; Established in 1936 in Zug, Switzerland.

A unique opportunity of owning this piece of Swiss financial history, licensed with existing bank acct. We offer this turn-key licensed Swiss Trust company, with existing bank acct. with one of Switzerland’s top Banks for sale – includes broad para-banking license authorizations.

Authorisations

The Vintage Swiss Trust Company is authorized to engage in a broad range of financial services including but not limited to the following:

payment processing and electronic transfers
credit and debit cards issuance
trading in securities, as well as their derivatives
trading in cryptocurrencies
trading in foreign currency exchange
trading in precious metals and other commodities
distribution of financial products
fiduciary services
investment company

In addition, the Trust Company can also carry out certain fiduciary, and/or trust services, within the perimeters of the Finla. These include -:

Acting as escrow agent for third parties
Providing bank account signatory services for customers worldwide
Accepting or holding on deposit third party assets and assistance with their investment or transfer
Providing corporate finance services and other investment banking services to customers worldwide

Affiliation & Authorisations

The Trust Company is affiliated and licensed by SO-FIT, Geneva, under the provisions of FINMA, under Art. 2, para. 3 of the AMLA. This entity’s license falls under FINMA’s the para-banking category issued by a supervisory body officially approved by FINMA.

The required Swiss resident Director/Compliance Officer
The registered Swiss office address
Licensing fees for the first year of operations
Creation of a corporate website to client’s direct specifications, including an e-mail address, through our in-house experts
Necessary corporate and administrative services, including but not limited to the accounting, financial and compliance services, auditing as well as professional legal business consultancy

Included in the Sale Price

Additional Information for Investors & Entrepreneurs

Guarantee

The Company comes with a written guarantee in form on an indemnity agreement from the seller as well as a letter of good standing from Swiss Authorities proofing it against liabilities, debts, lawsuits and encumbrances of any kind.

Sale Process

The transfer of ownership is rapid and seamless. Upon signature of the purchase agreement and payment of the acquisition price, the shares will be immediately transferred to the new owner(s) 72 hours transfer of ownership!