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In view of establishing Mauritius as the centre for the FinTech ecosystem in the region, the Financial Services Commission, Mauritius (the “FSC”) has been setting up regulatory frameworks for innovation-driven financial services in the jurisdiction over the past years.
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Established in 2022 and maintained live but inactive, the platform delivers an institutional-grade fund structure for best-in-class managers, sponsors, and global investors seeking a rapid foothold in Asia’s premier fund domicile.
This company operates in Thailand’ s microfinance sector, distinguished by its possession of a PICO license, which allows it to offer specialized financial services. The company primarily focuses on...
Shares in Acc & financial company عنوان المحدد: Sheikh zayad البريد الإلكتروني:
The Company is a Cyprus Investment Firm (CIF), authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC), in accordance with the European Directive MiFID II. The firm primarily...
The Banking Act was introduced 1994 as a means of regulating all areas related to the banking industry and was intended to ensure the implementation of European Union Directives regulating the industry into Maltese law.
17-Year-Old Hong Kong Licence (SFC) for sale. Active: Clean record, No open or unresolved legal issues. Permissions Type 1, Dealing in Securities (HK Stock Trading, US Stock Trading, Margin Financing) Type 2, Dealing in Futures Contracts (HK Futures and Options, Global Futures and Options.
A fully licensed European payment service provider is available for acquisition. The company is a regulated financial institution and a member of the SEPA system, allowing seamless euro transactions across the European Economic Area.
We are the European company, based in Lithuania and successfully providing legal, consulting, accounting and business services for the countries of Africa and Asia. 99% of these services are performed remotely and can be sold online.
Switzerland is renowned for its scenic landscapes, strict privacy laws, and its unwavering commitment to financial services. One of the popular sectors in Switzerland is its banking industry, which has earned a global reputation for its stability, security, and reliability.
A unique opportunity to acquire a fully turnkey, Swiss-based crypto-banking services company, ideal for launching a compliant fintech platform with minimal lead time. This ready-to-operate business includes...
This is a rare opportunity to acquire a fully licensed, vintage Swiss Trust Company with a Para-Banking license. Incorporated in 1967 in Zug, Switzerland, this company offers a turnkey solution for a wide range of financial services, with a grandfathered status providing significant advantages.
This is a rare opportunity to acquire a turnkey solution: a vintage and grandfathered Swiss Trust Company with a Para-Banking License. The company was incorporated in 1982 in Zug, Switzerland. It holds a...
A rare opportunity, a fully licensed & operational, active Para-Banking Asset Management & Crypto-Services Company. An immediately available turnkey solution. Licensed by reputable SO-FIT...
Seize a unique opportunity to acquire a fully operational Swiss SRO (Self-Regulatory Organization) Para-Banking Solution. This is a licensed financial intermediary, fully compliant with the stringent Swiss Anti-Money Laundering Act (AMLA) and supervised by a FINMA-recognized SRO.
Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management Business The Asset Management,...
Swiss multi-function banking services and crypto exchange company and gateway for sale. Price: CHF 2.5 million Est. 2019 Domicile: Geneve, Switzerland Company: Licensed Swiss AG (para-banking license, in...
A rare opportunity to acquire a 20% stake (negotiable) in a Swiss independent investment group, currently listed on Switzerland’s secondary exchange and valued at approx. CHF 200 million. There is the possibility of reaching 51% of the shares through the purchase of other shareholders and authorizated capital.
This is an unique opportunity to acquire a Swiss FINMA Regulated Trust Company based in Geneva. The firm is is a limited company (“Société anonyme”) registered in Geneva, Switzerland, it is fully operational without any debts or liabilities.
This specialized financial institution, headquartered in the Baltics, is backed entirely by Europeans ultimate beneficial owners. It is committed to delivering accessible and transparent financial solutions to its clientele, the bank has no connection with Russian customers.
An exclusive opportunity to acquire a regulated alternative investment fund domiciled in Luxembourg. The entity is structured as a Société en Commandite Spéciale (SCSp) and is actively registered with the Luxembourg Business Registers.
A Multi-Family Office (MFO) License in Monaco is a regulatory authorization that permits an entity to provide comprehensive wealth management and administrative services to multiple high-net-worth families...
The term “Société Anonyme Monégasque” (SAM) refers to a type of company structure that is specific to the Principality of Monaco. This unique legal entity serves various purposes, primarily in facilitating business activities and investments in one of the most affluent regions in the world.
This firm seamlessly combines expertise with excellence, guiding clients through the complexities of currency risk and foreign exchange solutions. Recognizing the volatility of currency markets, the firm is dedicated to meeting all international payment needs for its clients.
Main service: Business bank accounts for companies. Last year revenue: €2 M Last year profit: €500 K Number of Employees: 20 Clients: 550+ corporate clients, 400+ private clients Location: Vilnius, Lithuania, EU Licensed by Central bank of Lithuania Type of licence: Electronic Money Institution (EMI).
Small Easy To Run Business Densely Populated Area High Density Asian Community Very Low Overheads Ideally Located EPC - Not Required Easy Dial Bedford is ideally located between Bedford town...
Intelligent Business Transfer are delighted to be able to offer this superbly well-developed business to the open market for the first time since inception. The business is to be sold at a period of acceleration which is evidently displayed in the superb financial figures.
Local company specialized in financial intermediation services (Settlement and Clearing Agent, Trading Agent, and Placement/Distribution of Investment Funds), operating in the main local markets (trading, custody, research, and financing structuring).
This institution operates as a highly specialized and private financial services provider, focusing its efforts primarily on the global needs of small and medium-sized commercial and industrial entities.It...
A Private Investment Fund (PIF) operating under Panamanian law is a specialized financial vehicle designed for sophisticated investors. Governed primarily by Decree Law No. 1 of July 8, 1999 (the Securities Law) and Agreement No.
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The banking industry in the United States is a critical component of the country’ s financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects...
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The Fund has appointed a Singaporean investment manager and fund administrator, licensed with the Monetary Authority of Singapore and has bank accounts set up in with one of the leading financial institutions in Singapore.
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