Assets Management on the trading platform of reputed Swiss Bank 

TYPE OF ASSETS

 

PAP Financial Services consider different types of assets to be deposited on account of the clients in the form of:

  • Real Estate

  • Securities

  • Cash assets

 

Compliance requirements: 

  • CIS of the corporation and signatory

  • Copy of passport for signatory

  • Proof of address

  • Notarized Resolution of Board of Directors confirms the decision of a corporation and an appointment of the signatory

  • Charter of the corporation

  • Other documents under the special requirement of our compliance team

 

  Special offers​ regarding the private placement opportunities will be discussed only upon request of the client and after DD passed

 

CASH DEPOSITS 

We will offer our clients our depositary services and trust assets management for including the following main directions:

  • Long-term deposits

  1. ​Amount of deposited funds of 5,000 up to 50,000 EUR/USD/GNP on client's deposit accounts for a total investment period of 12 months up to 10 years with the annual payment of profits

  2. Amount of deposit funds of 50,000 up to 500,000 EUR/USD/GNP on client's deposit accounts for the total investment period of 12 months up to 10 years with annual and monthly payments of profits

  3. Amount of deposited funds of 500,000 up to 5,000,000 EUR/USD/GNP on client's deposit accounts for the total investment period of 12 months up to 10 years with a pre-agreed payment schedule.

SWISSQUOTE BANK-ZURICH

We're offering to our partners the mutual operations on financial market in accordance with a partnership agreement between us and Swissquote Bank - Switzerland as the Introducing Broker.

Procedure:

  • The potential partner needs to establish with us a partnership in the form of:

      1. Registered Partnership, or

      2. Joint Venture Company, or

      3. Joint Venture Agreement.

  • Opening of a special trading account with Swissquote Bank

  • The signing of the POA to our Introducing Broker

  • The transferring of funds to the trading account of this partnership.

https://en.swissquote.eu/