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Trade Leads Directory -> All Trade Leads -> Services -> Financial, Insurance, Legal, Real Estate -> We offer for sale Swiss Financial Trust Company with Banking Function
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We offer for sale Swiss Financial Trust Company with Banking Function (Offer to Sell)

Unitraco Worldwide
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Trade Lead Description:

We offer for sale Swiss Financial Trust Company with Banking Function

As preliminary information, offered trust entity is 80 years old domiciled in Zurich with no liens, liabilities or encumbrances. No P/L within the last 5 years. An indemnity clause will be included in the contractual agreement confirming no debts attached to trust prior and after purchase. Entity also has Swift license with its own code and FINMA license which I will include at no cost. Entity has relations with Commerzebank but you will be able to established accounts at other banks at your discretion. Entity is eligible to be listed on the GDAX and STX should you ever decide to go pubic. Compliance officer is also with trust to assist with all compliance needs of your business.
The procedure is straightforward that should you decide to acquire, we will sign contract, payment is remitted to P.A. Johnson, Esq. trust account with Bank of America within 48 hours of signing contract. More details upon request.
Type of Offer: Offer to Sell
Quantity: Not Specified
Packaging: Not Specified
Price / Incoterms Conditions: Not Specified

Posted from Poland - Mazowieckie on 14 September, 2022
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Company Details
Company Name: Unitraco Worldwide
Contact Person: Slawomir Rzeszowski
Location: Poland - Mazowieckie
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Classification: Services - Financial, Insurance, Legal, Real Estate
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