Referral and Advisory Partnership for Indian UHNWI Offshore Wealth Management

Curated by Vinod Kumar Jain & Amit Jain · All Frontier Global · free, no login

Corridor

India-Switzerland

Mandate Type

sell

Principal Type

seller

Incoterm

Referral-based

Price Range

Annual fee per client USD 12,500-250,000 depending on AUM

Payment Terms

Referral fee 0.25-0.50% of AUM referred per year

Frequency

ongoing

Specification

Indian SEBI-registered wealth manager refers UHNWI clients net worth USD 50M+ to Swiss private bank; FEMA LRS compliant; OECD CRS compliant; structured products discretionary mandates and alternative investments; referral fee per RBI SEBI guidelines; 100% tax-compliant routing

Notes

Mumbai wealth firm: 140 HNI clients; AUM INR 4,200 crore; SEBI RIA. India UHNWI population growing 8% annually. Seeking tier-1 Swiss private bank (Pictet Lombard Odier equivalent) as partner. All LRS remittances through normal banking with full tax disclosure.

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