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The firm is a licensed asset manager under the Financial Sector Conduct Authority (FSCA) in South Africa. Originally established in 2015 as part of a broader financial services group focused on stockbroking, the asset management division remained dormant but fully compliant with regulatory requirements.
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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.
Shares in Acc & financial company عنوان المحدد: Sheikh zayad البريد الإلكتروني:
The organization has developed it’s propriotary IP over the past 6 years and now uses its tech to operate it’s B2 C business and resells it’s tech in B2B as white-label and also as orchestration platform. The...
Exceptional opportunity to acquire a well-established Historical Asset Management Business regulated under the Cyprus Securities and Exchange Commission (CySEC). Key Highlights Regulatory Compliance: As a...
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.
It is a SEBI registered CAT III AIF with all operations and setup in place.
The target company is a highly profitable, specialized payment infrastructure platform designed to eliminate cross-border friction. It seamlessly connects local collection mechanisms (including Brazil’ s instant PIX transfers), digital assets, and global banking networks like SWIFT and SEPA.
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.
Historical Italian bank positioned around ethical finance principles, prioritizing transparency, reliability, and social responsibility alongside economic performance. A distinct structural feature includes committing a portion of profits toward regional social and community initiatives.
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 FINMA-licensed CISA SA (Collective Investment Schemes Act – Asset Management) in Geneva is authorized to perform a comprehensive range of activities related to the management of collective investment schemes.
This profile describes a rare opportunity to acquire a fully licensed, active Asset Management Business with established operations, personnel, bank accounts, and a proven track record. The company is ready for immediate transfer of ownership, typically within 5 working days.
Rare opportunity; a fully licensed Vintage & Grandfathered Swiss Trust Company with an active Financial Gateway, Para-Banking Crypto & Remittance Business, held by a Vintage Swiss Trust Company, with offices, personnel, bank accts.
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.
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...
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...
The firm is a specialized financial services provider operating with the highest standards of regulatory compliance under Swiss law. The entity holds the official Asset Manager license (Gestionnaire de...
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...
A fully established Swiss-regulated financial intermediary and fintech infrastructure platform is available for acquisition as a turnkey operation. The company combines a Swiss corporate structure and SRO...
A seasoned, fully operational Swiss financial intermediary (AG) incorporated in 2008 and supervised under the SO-FIT SRO framework. The institution provides multi-currency payments, card issuance, and digital-asset-to-fiat processing.
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...
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...
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: 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.
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...
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.
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.
A rare opportunity to acquire a fully approved Swiss crypto-financial company structured for immediate deployment under current regulatory standards. The entity has been intentionally maintained in a non-operational state to preserve a clean compliance profile and eliminate legacy risks.
The Company is an established, independent Multi-Family Office and wealth advisory boutique headquartered in the Principality of Monaco. The Firm provides comprehensive asset management advisory, governance,...
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.
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...
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.
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).
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