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DirectoryGenevaAugust One SA
AO
Verified· 1 source

August One SA

Summary

About the company

The company's purpose is to provide services in the fields of finance, payment transactions, and information technology. It can develop, provide, and operate technological solutions and services of all kinds. In particular, the company intends to engage in proprietary trading as well as to offer so-called "prime brokerage" services, such as the custody of digital assets for its clients, the transfer of assets for the purpose of their transmission or exchange, and the introduction of the client for the conclusion of bilateral OTC contracts. The company operates a regulated activity under the Federal Law on Combating Money Laundering and Terrorist Financing (AMLA). However, the company does not engage in activities subject to the Federal Financial Services Act (FinSA) or the Federal Banking Act (BA). Furthermore, the company may undertake the acquisition, purchase, sale, administration, and management of participations - with the exception of any acquisition of participations within the meaning of the FMIA - in all companies or enterprises, directly or indirectly, in Switzerland or abroad. The company may establish branches and subsidiaries and may participate in other enterprises, both in Switzerland and abroad, and, in general, carry out any activity directly or indirectly related to its purpose. It may carry out, either for its own account or for the account of third parties, all financial transactions as well as act as guarantor or surety for subsidiaries or third parties. It may carry out, either for its own account or for the account of third parties, all commercial, industrial, and financial transactions directly or indirectly related, in whole or in part, to its purpose or of a nature to facilitate its realization. It operates the technical infrastructure it deems necessary to achieve these purposes.

Commercial register, canton of GE·As of September 11, 2025View on Zefix
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Location

Avenue de Champel 64
1206 Geneva

At a glance

Legal form
Corporation
UID
CHE-327.498.232
Founded
2025 · 1 year
Last commercial register change
September 11, 2025

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