Our expertise is your capital

Providing asset management services

Authorization for Asset Management in Switzerland

Good reasons to work with us.

What are your criteria when choosing a legal advisor to help you with an important project?
Is it expertise, experience or good reputation? Do you want him to present you with the
most convenient solutions?

Our team advises asset managers, investment funds and institutional investors on all legal,
regulatory and tax aspects of the asset management industry in Switzerland.
Your needs:
We recognize the fact that every business model is unique, with its proper needs and
requirements.

Establishing your activity in another country is a complex task which should be carefully
planned and then properly executed.

The asset management sector is one of the most dynamic industries and its legislation
changes frequently. Being physically present in Switzerland and up-to-date with respective
legal regulation, we are ideally placed to assist clients in positioning their businesses and
tailoring their business structures to take advantage of these new trends and developments.
Your decision:
According to your goals, we can present you with several options, differing in timeframe,
costs and fiscal settings. You decide which solution you feel most comfortable with and we
will implement it.

http://www.monedamanagement.com
We are a fully licensed fiduciary company. Our team has been created by professionals of
different fields: banking, law, accounting and business administration practicing in
Switzerland.

We have joined our forces to respond to the ever-increasing demand for corporate
management services from investors based mainly in Europe, Asia and the United States.

Becoming a regulated Asset Management company in Switzerland

Our team assists both asset managers and major institutional investors on:

Obtaining authorization for asset management in Switzerland.

Setting up new collective investment schemes and managed account structures, including
tax matters, fund structuring, drafting offering materials and constitutional documentation,
negotiating with investors and handling closings.

Affiliation with self-regulatory organizations

Advising on investment management agreements, appointing custodians and broker-dealers

and arranging brokerage agreements. All regulatory matters

http://www.monedamanagement.com
Choosing a business form for your company

In order to start the process of obtaining the authorization to conduct asset management
services and give investment advices you need to choose the most convenient business
form for your enterprise.
You have a basic choice of two main options:

GmbH in the German-speaking cantons/ Sarl in the French speaking cantons

AG - in the German-speaking cantons / S.A. - in the French speaking cantons

This step needs to be carefully considered and discussed with our advisors. Different
factors and circumstances should be taken into account, among them: the number of owners
and potential changes in ownership, available capital, required anonymity etc.

Becoming a regulated Asset Management company in Switzerland

Choosing the method of acquiring your business vehicle.

In this step you will need to determine how you would like to become an owner of an Asset
Management company.

There are three main ways to go about it:

1. Incorporating a new company Applying for a license

2. Takeover of an existing company Applying for a license

3. Takeover of an existing licensed company

http://www.monedamanagement.com
What is included in our service

As you become an owner of a duly authorized Asset Management company, you will also
need the following yearly services:

Director Anti Money Laundering Officer

Office/ companys address
Day-to-day administration and legal advice
Archiving clients files.
All those will be provided by us as complementary services.

We can also assist you with corporate accounting.

Our certified accountants will navigate you through complex fiscal issues, manage your
book-keeping and accountancy, leaving you more time to concentrate on your business.
We can also prepare periodical tax reports or audits and arrange tax returns.

http://www.monedamanagement.com
Partners

Our long partnership with leading providers of asset management and brokerage services
gives us an unbeatable advantage, proving our best expertise and market experience.

Many companies and individual investors have entrusted us with planning and managing
their business in Switzerland as they see we can help them achieve their business goals and
help them to outperform the competition.

Andrea von Roth

Economist MBA
Offshore Management Consultant
Strategy and Entrepreneurship
London Business School
University of London

Our expertise is your capital!

Andrea von Roth has more than 12 years of experience in Offshore Business, held a
number of strategic positions at the top-tier Worldwide Offshore Providers, such as Red
Sea Management, Slogold, Overseas Clearing Corporation, Worldwide Investment banks
and a wide range of Hedge Funds.