Services
Financial intermediaries pursuant to the Swiss legislation
We offer the following principal services:
- Establishment and set-up of Swiss banks and securities dealers incl. authorisation of FINMA (turn key ready)
- Approval for branches and representative offices
- Approvals for fund management companies, custodian banks, asset managers of collective investment schemes, representatives of foreign collective investment schemes and distributors
- Distribution approval for domestic and foreign collective investment schemes (investment funds, SICAV, SICAF and limited partnerships for collective investment)
- Consultancy concerning the set-up of collective investment schemes
- Set-up of operative structures (turnkey ready) for banks, fund management companies, fund companies and asset managers
- Project management
- Adjustments to registrations such as changes in shareholders, organisational changes or adjustments to statutes and regulations
- Clarification of the scope of law and applicability
- Compliance orders
- Development of visions and tailor-made concepts
- Expert opinions and second opinions
- Coaching
- General financial consultancy and support
- Planning, organisation and attendance along any change of residence to Switzerland (turn key ready solutions)
