— Carry out credit transactions (in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
— Provide services related to payment transactions, by carrying out electronic transfers on behalf of other persons, or who issues or manage means of payment such as credit cards and travellers' cheques;
— 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;
— Manage assets;
— Make investments as investment advisers;
— Hold securities on deposit or manage securities;
— FOREX/ETF/ and other activities;
— Money remittance services.
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.
In addition, we can provide existing company with SRO-Membership for above-mentioned activities. The price is CHF 360'000.
Please, ask me
if you need any following clarifications.