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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.
Key Singapore CMS Forex License Features and Benefits • Setting up a financial firm in Singapore, one of the World’s leading Financial Centre • Regulated by the Monetary Authority of Singapore (MAS) voted...
Key Singapore CMS Forex License Features and Benefits • Setting up a financial firm in Singapore, one of the World’s leading Financial Centre • Regulated by the Monetary Authority of Singapore (MAS) voted...
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A profitable and fully licensed Malaysian Money Services Business (MSB) with a nationwide footprint and established market presence. The Company operates one of Malaysia’ s largest physical remittance...
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...
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.
The organization provides cross-border payment solutions. Its operations are always managed alongside a licensed partner operating under official Central Bank licenses. This solution is currently operational...
Shares in Acc & financial company عنوان المحدد: Sheikh zayad البريد الإلكتروني:
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.
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.
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...
XXXX represents a rare opportunity to acquire a “ vintage” Swiss para-banking institution with an uninterrupted operational history dating back to its incorporation on March 10, 1936, in Zug, Switzerland.
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.
Profile: Established Swiss private banking and wealth management group with a significantly larger client base than a traditional boutique bank and an internationally focused business model. Indicative...
XXXXXXX is a premier Swiss para-banking institution with a history of operation dating back to its incorporation in Zug. As a “ vintage” Swiss trust, it represents one of the few remaining...
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...
The subject is a Swiss-based technology firm focused on building institutional-grade trading infrastructure for cryptocurrency markets. Rather than a traditional SaaS provider, the company operates an integrated infrastructure layer designed to capture, analyze, and monetize trader flow.
Licensed by reputable SO-FIT (so-fit. ch), in Geneva, since 2022, Para-Banking license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA.
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...
Profile: Swiss banking platform combining wealth management, lending activities, and corporate/global advisory services. Indicative Metrics Assets under Management: approximately CHF 3–5 billion Total Assets: approximately CHF 700 million–1.
Profile: Established Swiss private bank offering a broader product range than a traditional wealth-management boutique. Indicative Metrics Assets under Management: approximately CHF 1.5–2.5 billion Total...
Profile: FINMA-regulated Swiss bank with a clear focus on private banking, wealth management, investment advisory, and securities services. Indicative Metrics Assets under Management (AuM): approximately...
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.
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.
This transaction represents a rare opportunity to acquire a long-established, fully regulated banking institution with active international transaction capabilities, scalable infrastructure, and significant strategic value.
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...
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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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High profit lending franchise for sale in quebec city! c.a. i financial is now a parent company to its sub-company c.a. i loans plus. when you buy this franchise you are part of the parent company and also get the sub-company.
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