is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States
The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
The company is currently licensed and in good standing. It has extensive financial services authorizations including brokerage, FOREX, crypto, payments, credit/debit cards and IBAN account intermediaries, commodities and much more.
Please find more information and next steps below:
EST. 2019
Residence: Geneva
License: in good standing, continuous renewal.
Bank: Credit Suisse
Type: Swiss AG
Permissions: see attached permissions
Description of the Company’s regulatory license:
In Switzerland, there are two categories of financial intermediaries. A first category includes banks, insurance companies, securities dealers, fund managers, etc. and is subject to the supervision of art. 2, para. 2 of the LBA. The other group, called by FINMA the “alternative” or “para-banking” sector, brings together all other financial intermediaries and is subject to the supervision of art. 2, para. 3 of the LBA. The approval of this company falls under the para-banking category and is a member of a supervisory body officially approved by FINMA.
Very low ongoing costs:
– Fixed base total operating costs are less than CHF 60,000 per YEAR, including virtually everything, i.e. agent/responsibility fees of experienced Compliance Officer and Director, head office address, fees license, financial audit, compliance audit, OAR audit fees and balance sheet, P&L report, tax declaration and the related general meeting.
Guarantee: No debt, lawsuit or taxes to pay (comes with guarantee)
Turnkey delivery: 100% turnkey – all company administration is already in place, including but not limited to experienced director, compliance officer, accountant and financial auditors and compliance, etc.). Our group takes care of all the administration of the company.
Shareholders: foreign buyers/shareholders are allowed
Included in the sale:
-An experienced Swiss resident director is in place and will remain in office after the sale. -An experienced Compliance Manager is in place and will remain in post after the sale. -Change of name and purpose -Corporate website (custom built) -Swiss telephone number -customizable automated PBX system for professional call routing
The transfer process in Switzerland is very quick: no regulatory authorization is required. Once the agreement is signed and the purchase price is received, the transfer takes place and the directors begin taking orders from the new shareholder(s).
The company is currently licensed and in good standing. It has extensive financial services authorizations including brokerage, FOREX, crypto, payments, credit/debit cards and IBAN account intermediaries, commodities and much more.
Please find more information and next steps below:
EST. 2019
Residence: Geneva
License: in good standing, continuous renewal.
Bank: Credit Suisse
Type: Swiss AG
Permissions: see attached permissions
Description of the Company’s regulatory license:
In Switzerland, there are two categories of financial intermediaries. A first category includes banks, insurance companies, securities dealers, fund managers, etc. and is subject to the supervision of art. 2, para. 2 of the LBA. The other group, called by FINMA the “alternative” or “para-banking” sector, brings together all other financial intermediaries and is subject to the supervision of art. 2, para. 3 of the LBA. The approval of this company falls under the para-banking category and is a member of a supervisory body officially approved by FINMA.
Very low ongoing costs:
– Fixed base total operating costs are less than CHF 60,000 per YEAR, including virtually everything, i.e. agent/responsibility fees of experienced Compliance Officer and Director, head office address, fees license, financial audit, compliance audit, OAR audit fees and balance sheet, P&L report, tax declaration and the related general meeting.
Guarantee: No debt, lawsuit or taxes to pay (comes with guarantee)
Turnkey delivery: 100% turnkey – all company administration is already in place, including but not limited to experienced director, compliance officer, accountant and financial auditors and compliance, etc.). Our group takes care of all the administration of the company.
Shareholders: foreign buyers/shareholders are allowed
Included in the sale:
-An experienced Swiss resident director is in place and will remain in office after the sale. -An experienced Compliance Manager is in place and will remain in post after the sale. -Change of name and purpose -Corporate website (custom built) -Swiss telephone number -customizable automated PBX system for professional call routing
The transfer process in Switzerland is very quick: no regulatory authorization is required. Once the agreement is signed and the purchase price is received, the transfer takes place and the directors begin taking orders from the new shareholder(s).
Description
The company is currently licensed and in good standing. It has extensive financial services authorizations including brokerage, FOREX, crypto, payments, credit/debit cards and IBAN account intermediaries, commodities and much more.
Please find more information and next steps below:
In Switzerland, there are two categories of financial intermediaries. A first category includes banks, insurance companies, securities dealers, fund managers, etc. and is subject to the supervision of art. 2, para. 2 of the LBA. The other group, called by FINMA the “alternative” or “para-banking” sector, brings together all other financial intermediaries and is subject to the supervision of art. 2, para. 3 of the LBA. The approval of this company falls under the para-banking category and is a member of a supervisory body officially approved by FINMA.
– Fixed base total operating costs are less than CHF 60,000 per YEAR, including virtually everything, i.e. agent/responsibility fees of experienced Compliance Officer and Director, head office address, fees license, financial audit, compliance audit, OAR audit fees and balance sheet, P&L report, tax declaration and the related general meeting.
-An experienced Swiss resident director is in place and will remain in office after the sale.
-An experienced Compliance Manager is in place and will remain in post after the sale.
-Change of name and purpose
-Corporate website (custom built)
-Swiss telephone number
-customizable automated PBX system for professional call routing
Basic Details
Target Price:
TBA
Gross Revenue
TBA
EBITDA
TBA
Business ID:
L#20230547
Country
Suisse
Détail
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