Swiss Management Ltd

23/09/2025

Remember this one?🤣

01/07/2020

Ready to talk with us?

29/12/2019

The management has taken initiative to cooperate with local players in Wienna and Bratislava on various issues, also in order to strengthen our service towards our existing
clients in this area.

27/11/2018

Sehr interessanter Artikel mit viele Fakten, die absolut plausibel klingen. Vorsicht geboten! und gut überlegen!

Finanz- und Eurokrise wurden in den letzten Jahren erfolgreich unterdrückt. Doch 2019 dürften die Illusionen platzen. Deutschland steht vor einem Schock.

08/11/2018

How come, that especially this year, I am almost ashamed of having been a banker. First the Baltic laundry scandal, then the cross border cm X tax scandal and now Libyan blocked assets dissapeared from Belgian banks. Do we really need banks, if they ongoing create such scandals! Clients who need bank services for their activities are over controlled but internally in the banks everything is possible.
The watchdogs and the regulators should change their focus from overdone KYC on normal client business to focus on internal procedures.

Please let me have your opinion!

Olaf Chalmer
Swiss Management Ltd

07/09/2018

Meetings in Slovenia this week confirms, that many business people with various company structures such as Scotland, Canada, Panama, Cyprus, Malta and many more have severe problems with their existing European banking relations.
My only comment to this must be: If Europe doesnt want your business, then leave Europe. MAURITIUS banks are happy to welcome and nurse you!

11/08/2018

Thank you very much for liking our page. We will do our best to inform you about all financial news and changes and of course about new investment opportunities, services and events.

Swiss Management Ltd is an asset management and financial consultancy company. company incorporations, and project finance are our specialties.

11/08/2018

Mauritius is not only almost the same time zone as Europe but an island with perfect climate and beauty. Why not combine your next business trip with a relaxed family holiday. I do that every time!

09/08/2018

Please be advised, that we have moved our office to the very center of Port Louis to be closer to our partner banks and other financial institutions. Come along and have a cup of coffee!

08/08/2018

Dear Ladies and Gentlemen,

in the light of new conflicts swapping in from all sides (Iran, trade, Canada/Saudi Arabia), it is not a wonder, that we must expect changes within the politics and internal rules with the European Financial institutions.

As a matter of fact the scandals around various nordic banks combined with the political tumoils have led many banks to lay of all business, that could bring them into crossfire politically or with regulators.

Therefore many mid sized businesses with cost efficient structures behind find themselves in a situation, where either their accounts have been blocked or they have been asked to find another bank.

To find another bank within Europe for structures such as Scotland, Canada, Panama, BVI etc. has become a real challenge.

Swiss Managment has explored the markets and come up with a small list of banks in Mauritius, that due to their much more international view on business from all over the world and their involvement in both Asia, the Arabic countires, India, Africa and Europe, see no problem what so ever to handle such accounts as long as the KYC has been done to its fullest and the business behind is clear and transparent.

Should you be in this situation, we are of course happy to assist and give advise on the above.

Best regards

Olaf Chalmer
President

12/04/2018

Many smaller enterprices, that are acting as consultants or business introducers have used simple company structures such as Scotland or Canada to seperate their private cash flow from their business cash flow. These structures are not taxable as long as assets stay in the company.

After the banking scandal in the Baltics with the closure og ABLV, TKB and latest also Verso Bank in Estonia, banking policy throughout the whole EU is changing to become even more restrictive.

Companies as described above are no longer welcome in the banks. As of now company structures need to have an activity in the country of the bank and need to proove that they have audited balance sheets.

However for many of these small sized companies, this means, that they can no longer conduct their business and this could harm turnover in certain sectors.

It is a good example how the financial way of thinking within the banks is changing day by day.

Business has become secondary. Legal departments are deciding whether a relationship can exist/remain or not, and why should these people take a risk.

To find the right structure for your business accepted by the banks and with good reputation is not easy. Talk with us!

Olaf Chalmer
Swiss Management