Company Information

Get to know Swiss Asset Management Company for Sale

This entity is not an asset management company itself but rather a service provider that specializes in the sale and transfer of existing, fully licensed Swiss asset management firms. Their business revolves around connecting potential buyers with sellers of these regulated financial entities. Services include sourcing suitable companies, assisting with due diligence, navigating the Swiss Financial Market Supervisory Authority (FINMA) regulatory requirements, and managing the legal and administrative aspects of the acquisition process. Their target audience consists of international investors, financial groups, and family offices looking to enter the Swiss financial market with an established, compliant operation.

Industry

Financial Other ServicePRIMARY

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Swiss Asset Management Company for Sale

Switzerland

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.