Concorde Wealth Management SA

Swiss services for wealth sector intermediaries

Services in Switzerland to institutions, fund groups, wealth sector managers and intermediaries

Swiss regulated financial services & fiduciary sectors:

Concorde Wealth Management SA provides a comprehensive range of Swiss fiduciary, corporate administration, management & regulatory compliance service to family offices, asset managers, independent fund managers, independent financial advisers and other private wealth professionals.

Foreign wealth managers and most financial services firms, seeking a regulated presence in Switzerland (e.g. asset managers, trustees, family offices, fund managers, advisors distributors, financial intermediaries, etc.), will need to follow strict application and notification procedures to set up here; such procedures can be slow and costly; considerable costs can be saved with the help of experienced regulated entities which have already gone through the same procedures themselves (such as CWM).

Through its solid network of Swiss professionals, CWM will source and implement a range of compliance management, regulatory, accounting & administration services including provision of local directors, qualified staff, AML compliance, auditors, etc., to assist companies in applying for and maintaining a regulated presence in Switzerland.

Separately or as part of the above: we of course can provide company incorporation, branches, registered offices, agency or representative office services.

Private trust companies which, depending on the circumstances, may be classified as “dedicated private trust companies” benefit from a status in Swiss law which may not require to be directly regulated. This will need to be the subject of specific legal advice at the time of incorporation.

Under certain conditions, the above services can be provided, as required, on a “white label” basis. 

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White labelling and related services for other professional firms

For private trust companies, foreign attorneys, tax advisers, accounting firms, residency / citizenship & relocation and other advisors:

– all of the above services provided by CWM are also available for assisting with the incorporation and implantation of Swiss companies, the structuring cross-border asset protection entities, family holding companies, trading companies, treasury companies, royalty & licensing structures, etc.

– a full range of fiduciary, trustee, corporate administration services and escrow facilities are available for companies and private investors including the setting up of Swiss holding or operating companies to benefit from Switzerland’s extensive global network of tax treaty and bilateral investment treaty jurisdictions. 

As already mentioned, CWM offers referrals to a range of banks & asset managers, as well as to prime professional firms and tax advisors for the structuring of cross border businesses, capital raising, M&A, fund due diligence & selection, fund distribution, private placement life insurance, etc.

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