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DirectoryFinance & InsuranceFamily OfficesZurichCapital Management Partner AG
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Capital Management Partner AG

Summary

About the company

The core activity of Capital Management Partner AG is the provision of financial services, particularly in the areas of: * Financial consulting * Asset management * Crypto advice (consulting on cryptocurrencies) * Trust transactions * FINMA guidance (advisory and support services for compliance with FINMA regulations). The company positions itself as a financial intermediary and offers personalized consulting and services for private individuals and companies.

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Products & services

Industry:Family OfficesFiduciary Offices
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Financial Services
✓ Offered4
Financial Consulting
Financial consulting, wealth planning, incorporation and domiciliation of companies, establishment of family offices, bank selection, corporate governance, shareholder and investor advice, escrow service.
Asset Management
Asset management services for capital allocation and wealth administration, presented as a core advisory offering on the homepage.
Crypto Advise
Advice on ICO/STO, blockchain, cryptocurrencies, digital wallets, KYC, AML, escrow agent activities and monitoring of fiat and crypto escrow accounts.
FINMA Guidance
Guidance on FINMA rules for ICOs, token classification, due diligence requirements, KYC, beneficial owner determination and AMLA-related questions.

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Location

Parkring 59
8002 Zurich

At a glance

Legal form
Corporation
UID
CHE-105.634.247
Founded
2000 · 26 years
Last commercial register change
June 11, 2024
Employees
1 to 10

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