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Swiss Asset Management company

Managing Partner
Attorney at Law

We would like to offer our assistance in obtaining SRO Membership for Asset Management in Switzerland

Usually, included activities and budgets are following:
1. With a brand-new company formation.

Timeline: 8 / 9 weeks;
Budget: CHF 60-70'000 (including one-time Setup expenses + all compliance and maintenance expenses for a year);
Share capital: please, note that if we set up a new company, you will have to subscribe at least 50% of the capital of the company (min. 50 000 CHF).
The capital will only be blocked till the company registration and opening corporate bank account.

2. With an existing shelf company.

Timeline: 4 / 5 weeks;
Budget: CHF 80-100'000 (depends on the price of the chosen shelf company)
Maintenance expenses for the first year are included in the price (description below).
We would like to offer our assistance in obtaining SRO Membership for Asset Management in Switzerland
Budget includes:
— Sale and purchase of the shelf company or setting up Swiss company;
— Modification of the company objectives, addresses, directors;
— Application for SRO registration as financial intermediary;
— Application for opening corporate Account in Swiss Bank;
— Application for opening manager account in Swiss Bank;
— Master (templates) Management Agreement for clients.

Maintenance Expenses for the 1st year are also included in the price as follows:
— Registered compliance officer – (assists whenever there is a problem with compliance, does not provide day to day compliance which you need to do in-house);
— Legal officer support - answer all inquiries via [email protected];
— Swiss Director;
— Virtual office for one year;
— SRO membership fees.

Terms of Payment:
70% deposit;
30% upon receiving SRO registration;

Allowed activities for SRO Members (Switzerland / World).

— 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.