Regulated Swiss Financial Company

Regulated Swiss Financial Company (Regulated SFC) is being most prestigious type of business asset one may possess in Switzerland. Internationally Swiss-based Company with financial / trading activities has worldwide recognition and is considered as most respected institution.

Regulated SFC can also be a financial International Corporation, Wealth Management, Portfolio Management, Asset Management, Commodity Trading Advisory, Investment Advisory, Private Banking Advisory, Securities Dealers, Trading, FX and Investment Banking Companies, Financial Planning, Cash Management Advisory, Management Advisory, CTA’s, Stocks/Commodity trading, Customer Advisory, etc.; Additionally, it can serve for trading and investment activities, or manage and detain ownership of other asset types (i.e. stocks, real estate portfolios, precious metals, and commodities) for third parties.

This company structure perfectly fits investment and financial activities, detention of assets, raising funds, moving and legally protecting your assets – in long term and efficient manner, – or simply for purpose of taking residence in Switzerland.

In Switzerland SFC & Trust SA holds a dominant position in this type of free and regulated market which mainly successfully operates and collaborates with local and global counterparts, in accordance with all legal procedures and the professional intervening parties’ mutual agreement. The legal form of SFC has worldwide recognition and international respect with financial and trading operations from Geneva, Zug or Zurich.

In addition, prestigious SFCs continue the tradition, values and heritage of the Swiss banking and financial system at place since 18th century.

Regulated SFC can detain an important number and different type of assets – stock, bonds, commodities, precious metals, commercial or residential real estate, hybrid /structured financial products etc.

Regulated SFC more easily than any other type of company can proceed with Swiss bonds issue on either primary or secondary markets as SIX-Swiss Exchange - and therefore raise funds easily.

Regulated SFC is a financial intermediary that will provide you with access to capital markets.

Thus, large flexibility of Regulated SFC, together with anonymity, confidentiality, discretion, credibility and its prestige that owner benefits from – makes of SFC a unique and exclusive legal form for your business operations.

Regulated Swiss Financial Company pursues:

1. Establish Strong Bank Relationship

Swiss Financial Companies has a unique Credibility with Financial Institutions, Government Officials as well as with partners and Competitors. As a result of its prestigious pedigree, a Swiss Financial company can establish strong and long-term relationships with major financial institutions such as banks, brokers, credit card companies, etc. Additionally, Swiss Financial Company represents a valuable business vehicle in respect from both business partners and competitors and demonstrates the significant record in the eyes of local and international authorities.

A correspondent bank holds physical deposits owned by other banks. When combined with experienced administration, Swiss regulation and the goodwill of an established SFC, most major Swiss banks, brokerages and insurance companies will welcome correspondent relationships, which are usually not easily formed especially today.

2. Access SWIFT, Euroclear, Clearstream.

• Easily transfer funds through various international markets and currency.
• Facilitate FOREX trading.
• Establish International trading platform

For more information, please do not hesitate contact us : +41225668244 or use our online form. Our financial advisors will be happy to assist you.

Understanding Swiss Financial Company

• Your Swiss Financial Financial Company: Basics and Advantages of Ownership
• The New Face of Managed Accounts
• Asset Management Regulation