Switzerland process: buying, holding, proof, and exit

Process map

Buy

The buying phase connects quoted prices with counterparty obligations.

Hold

Holding describes the state between acquisition and exit.

Prove

Proof concerns the ability to demonstrate ownership through coherent records.

Sell

Selling is not symmetrical to buying.

Channels and counterparties

Channels differ in how roles are distributed across selling, custody, and buyback.

Documentation logic

Documentation determines whether ownership remains interpretable over time.

Custody in practice

Custody determines access, control, and durability of proof.

Official touchpoints

Formal frameworks shape onboarding and documentation requirements.

Risk lens

Risk accumulates across phases and becomes visible at exit.

Common sources of friction

Friction emerges from inconsistencies across documentation, custody, and verification.