An unparalleled opportunity to acquire a fully licensed company in Denmark, authorized for portfolio management and Virtual Asset Service Provider (VASP) activities. This entity boasts a comprehensive range of financial and virtual asset services, making it a valuable acquisition for investors or businesses looking to establish or expand their presence in Denmark’s regulated financial sector.
Key Features of this Danish VASP and Portfolio Management Company
Operational Status
- No Active Bank Account: The company is ready for a new banking setup, allowing flexibility for the buyer’s specific requirements.
- Debt-Free: The entity has no liabilities, outstanding loans, or regulatory notices, ensuring a clean and hassle-free acquisition.
- Client Base: The company currently has no existing clients, providing a blank slate for the new owner to implement their strategies.
- Office and Staff: The office lease can be extended as needed. Current staff may be available to stay temporarily or long-term, depending on negotiations, ensuring operational continuity during the transition.
- Fast Ownership Transition: The change of ownership process is designed to be swift and seamless, allowing for a quick start post-acquisition.
Scope of Services
The company is authorized to provide a diverse array of services, covering both financial and virtual asset sectors:
- Virtual Asset Services
- Custodian wallet provision.
- Issuance of virtual currencies.
- Exchange services between virtual and fiat currencies.
- Exchange services between various types of virtual currencies.
- Virtual currency transfer services.
Financial Services
- Portfolio management and financial advice.
- Safekeeping and administration of securities.
- Safe custody services.
- Lending and financial leasing.
- Guarantees and collateralization.
- Trading on own account or on behalf of customers.
- Participation in securities issuance and related services.
- Money broking.
Advantages of Acquisition
- Turnkey Solution: Fully operational setup with licensing and infrastructure ready for immediate use.
- Regulatory Compliance: Fully licensed for VASP and financial services under Danish and EU regulatory frameworks, ensuring market credibility and trust.
- Clean Slate: The absence of prior clients offers the new owner the freedom to shape the company’s client base and operational strategies from the ground up.
- Scalability: The wide range of authorized services provides opportunities to diversify revenue streams and adapt to market demands.
- Operational Continuity: Option to retain experienced staff and extend office arrangements minimizes disruptions and accelerates the onboarding process.
- Strategic Market Position: Denmark’s favorable regulatory environment and access to the European financial market provide a significant advantage for growth and expansion.
Reason for Sale
The owner is exiting the business due to personal reasons, presenting an exceptional opportunity for new investors to take over a compliant, operationally ready company in a thriving and competitive financial market.
This Danish Portfolio Management and VASP Licensed Company is a rare opportunity for those aiming to establish or scale operations in the European financial and virtual asset sectors. Its clean regulatory history, robust licensing, and strategic flexibility make it a compelling investment. Contact us to learn more or discuss acquisition details.
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