Activities a Swiss SRO (Self-Regulated Organization) Financial Intermediaries may do:
a. carries out credit transactions (in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing).
b. provides services related to payment transactions, by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travelers’ cheques.
c. trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives.
d. manages assets.
e. makes investments as investment advisers.
f. holds securities on deposit or manage securities
In addition, Financial Intermediary under article 2 paragraph 3 of AMLA are also able when carrying on business of Independent Asset Manager (article 2 paragraph 3 of AMLA letter 2) and pursuant to article 3 letter C of the Collective Investment Schemes Act (CISA) to provide information and the subscription of collective investment schemes to their clients, if they have with their clients a written discretionary management agreement without further authorization needed.
It can also do crypto wallet or crypto exchange.
Finally, Services related to payment transactions (Payment Gateway).
It has the privilege to open bank accounts in any country, with or without presence.
The company's object are finance and investments, credit, money transfers, support for projects of all kinds in Switzerland and abroad, as well as brokerage of commercial transactions.
It also aims to manage projects in the fields of telecoms and technology, as well as all related activities, including the creation and operation of applications for mobile phones and other devices. In general, the company may carry out all commercial, financial, assets and real estate transactions in direct or indirect relation to its social purpose.
The Company may participate in other companies and acquire, operate, manage and sell rights and securities of any kind.
The Company may establish branches and subsidiaries both in Switzerland and abroad and participate in other Swiss and foreign companies, as well as in any activity directly or indirectly related to its purpose.
It may also finance projects on its own behalf or on behalf of a third party, as well as provide guarantees to subsidiaries and third parties.
Price, excluding capital 450`000 EUR
Furter info: Valters Gencs, info@gencs.eu
Whataspp/Telegram/Viber +371-29265441