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Sample Companies/Case Studies
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!
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!
Swiss Crypto Exchange, Payment Processing & Wallet Management Business for Sale
Crypto exchange turnkey solution with FINMA License and FINMA Non-Action Letter allowing for the issuance of an asset-backed cryptocurrency.
This ultrasophisticated and curated operating business vehicle, registered and fully licensed in Switzerland, under the provisions of FINMA is truly a one off and unique opportunity to acquire a turnkey solution; an operating structure which comes with a number of tangible assets and perks attached and included in the acquisition price. Available for immediate takeover with an instant operating potential; transfer of ownership and all licenses, bank accounts. etc. Transferable to the new owners within 5 working days.
Price, Details & Conditions: Upon Request
This is a complete operating and ready to go setup – a licensed company and cryptocurrency exchange with multi-functional Payment Processing & Wallet Management System.
This rare entity is a fully licensed Swiss Financial Company, authorized to operate the crypto exchange as well as to issue its own asset-based cryptocurrency. FINMA non-action letter, roadmap, website, etc. already in place. The entity further holds a controlling stake in an operating mine, ready to supply assets for backing of the cryptocurrency.
A Swiss licensed company and Blockchain-based functional platform.
Immediate, turnkey delivery, with costs and fees paid in advance for the first year of operations: -Advanced Blockchain-based platform, multi-functional Cryptocurrency Spot Trading Platform.
-Crypto exchange engine (high frequency of transactions per second)
-Perpetual software license.
-Swiss Organs, local Director’s & Compliance officer’s services for the first year of operations are included in the acquisition price. They will assist and accompany the new owners during the transition stage, as well as subsequently during regular ongoing daily operations. New owners further have the freedom to appoint their own staff.
-The registered office address for one year is also included
-Legal and regulatory assistance through a reputable Swiss firm for the first year of operations included in the acquisition price.
-A multifunctional and sophisticated password protected website for the issuance of the asset-backed cryptocurrency in place.
-The financial and compliance auditors in place and paid for the first year of operations
-Existing and operating bank acct. with one of Switzerland’s top investment banks
-Ongoing software support included for one year. Dedicated developers and programming experts on call
-Majority stake ownership in an operating mine; assets ready to be shipped to Switzerland for the purpose of backing of a stable, asset backed cryptocurrency.
-Valid FINMA Compliance and Regulatory membership paid for the first year.
-FINMA Non-Action Letter allowing issuance of an asset-backed cryptocurrency received and available.
-Further customizations to the crypto-platform as well as the cryptocurrency structure available.
Crypto exchange turnkey solution with FINMA License and FINMA Non-Action Letter allowing for the issuance of an asset-backed cryptocurrency.
This ultrasophisticated and curated operating business vehicle, registered and fully licensed in Switzerland, under the provisions of FINMA is truly a one off and unique opportunity to acquire a turnkey solution; an operating structure which comes with a number of tangible assets and perks attached and included in the acquisition price. Available for immediate takeover with an instant operating potential; transfer of ownership and all licenses, bank accounts. etc. Transferable to the new owners within 5 working days.
Price, Details & Conditions: Upon Request
This is a complete operating and ready to go setup – a licensed company and cryptocurrency exchange with multi-functional Payment Processing & Wallet Management System.
This rare entity is a fully licensed Swiss Financial Company, authorized to operate the crypto exchange as well as to issue its own asset-based cryptocurrency. FINMA non-action letter, roadmap, website, etc. already in place. The entity further holds a controlling stake in an operating mine, ready to supply assets for backing of the cryptocurrency.
A Swiss licensed company and Blockchain-based functional platform.
Immediate, turnkey delivery, with costs and fees paid in advance for the first year of operations: -Advanced Blockchain-based platform, multi-functional Cryptocurrency Spot Trading Platform.
-Crypto exchange engine (high frequency of transactions per second)
-Perpetual software license.
-Swiss Organs, local Director’s & Compliance officer’s services for the first year of operations are included in the acquisition price. They will assist and accompany the new owners during the transition stage, as well as subsequently during regular ongoing daily operations. New owners further have the freedom to appoint their own staff.
-The registered office address for one year is also included
-Legal and regulatory assistance through a reputable Swiss firm for the first year of operations included in the acquisition price.
-A multifunctional and sophisticated password protected website for the issuance of the asset-backed cryptocurrency in place.
-The financial and compliance auditors in place and paid for the first year of operations
-Existing and operating bank acct. with one of Switzerland’s top investment banks
-Ongoing software support included for one year. Dedicated developers and programming experts on call
-Majority stake ownership in an operating mine; assets ready to be shipped to Switzerland for the purpose of backing of a stable, asset backed cryptocurrency.
-Valid FINMA Compliance and Regulatory membership paid for the first year.
-FINMA Non-Action Letter allowing issuance of an asset-backed cryptocurrency received and available.
-Further customizations to the crypto-platform as well as the cryptocurrency structure available.
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BFL Global Law is a trading name and division of Bureau Fiduciaire Groupe headed by Bureau Fiduciaire LLP, a limited liability partnership registered with number OC421133 at 71-75 Shelton Street, London WC2H 9JQ, UK. Its affiliate firms include a law office (“Etude”) registered in the Grand Duchy of Luxembourg and based at 50a, rue de Mamer, L-8280 Kehlen.