Investment Companies for sale

An exceptional opportunity to acquire a Full-Service Dealer licensed by the Mauritius Financial Services Commission (FSC). Established in 2022, this company has remained inactive, presenting a clean operational slate for new ownership and business development. Key Details of this Mauritius Investment Dealer ManagementLocal Directors: Two experienced local directors are in place and willing to continue under new ownership, ensuring operational continuity and a seamless transition.Bank AccountsLocal Bank Account: Corporate account in USD with a reputable local bank. UK EMI Accounts: Two accounts (one corporate and one client) in USD, ensuring international banking flexibility.Regulatory ComplianceFully compliant with FSC standards and requirements. Professional indemnity insurance ensures readiness for immediate operation.Client StatusNo clients onboarded, offering a clean slate for new ownership to develop and expand the business.Scope of Activity This company is authorized to provide a wide range of financial services:Principal Trading: Trade securities as a principal for resale to the public. Investment Advice: Offer professional investment advisory services ancillary to standard business operations. Portfolio Management: Manage client portfolios, employing tailored investment strategies for maximum returns.Additional FeaturesPlatform Integration: A SaaS trading platform, such as MetaTrader (MQ), can be provided to the new owner, enabling seamless business operations and rapid deployment.Advantages of AcquisitionTurnkey Setup: Fully licensed and compliant entity offering immediate access to Mauritius’s thriving financial services market. Banking Infrastructure: Established accounts locally and internationally facilitate operational flexibility. Scalability: A comprehensive licensing scope enables diverse revenue streams and business growth. Clean Slate: With no clients or liabilities, the company offers a fresh start for new ownership. Management Continuity: The willingness of local directors to remain post-sale ensures institutional knowledge retention.Why Invest? This Mauritius Investment Dealer offers a rare chance to establish a presence in one of the most respected and regulated financial markets. With:Diverse Licensed Activities: Covering trading, advisory, and portfolio management. Strategic Banking Relationships: Providing operational ease. Inactivity: A clean history ready for personalized growth. This business is strategically positioned for immediate operationalization and long-term growth under new leadership.Contact us now for detailed information or to discuss this lucrative opportunity.

An opportunity to acquire a brokerage firm with MT5 Main Label, operating under Vanuatu and SVG entities. This company is fully equipped with essential banking and payment solutions, along with a clean and efficient operational structure. Key Features of Vanuatu Broker with MT5 Main Label Corporate StructureEntities: Includes both Vanuatu entity and SVG entity with MT5 Main Label. Bank Accounts: Both entities have active bank accounts. EMI Account: Active EMI account for seamless electronic money transactions.Operational DetailsClean Structure: The company maintains a clean operational and regulatory structure. Local Management: Local director and office manager are in place to ensure smooth operations. PSPs Connected: Payment Service Providers are already connected, facilitating efficient payment processing.Additional SupportPayment Solutions: Assistance available for integrating additional payment solutions. Bank Account Setup: Support for setting up physical bank accounts if needed.This Vanuatu Broker with MT5 Main Label is a turnkey solution for investors or businesses looking to enter the brokerage industry with a well-established and compliant entity. With robust banking arrangements, active EMI account, and local management in place, this company offers a strong foundation for immediate operation and growth in the financial services market. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

An opportunity to acquire an AIF and VASP-licensed company in the Czech Republic. This company, licensed by the Czech Central Bank, offers a strong foundation for operations in the European financial market. Key Features of Alternative Investment Fund and VASP in the Czech Republic Licensing and Compliance Licenses:Alternative Investment Fund (AIF): Issued by the Czech Central Bank. Virtual Asset Service Provider (VASP): Included. Year of Incorporation: 2024 Regulatory Compliance: Fully compliant with no regulatory issues or fines.Operational DetailsFast Transfer: The ownership transfer process is expedited, allowing for a quick and efficient transition. Clean History: The company has a clean operational history with no outstanding liabilities or regulatory notices.LocationLocation: Based in the Czech Republic, providing strategic access to the European financial market.This Ready-Made Alternative Investment Fund and VASP in the Czech Republic presents a prime opportunity for investors or businesses looking to enter the financial services and cryptocurrency markets with a fresh, compliant, and well-positioned entity. With its clean history, dual licensing, and expedited transfer process, this company is well-suited for immediate operation and growth. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

A premier investment advisory firm based in California is now available for acquisition. This firm is equipped with a seasoned management team, advanced technological infrastructure, and a robust financial position, making it an attractive investment opportunity. Key Features of this Premier Investment Advisory Firm for Sale Management TeamExperienced Leadership: The Ready-Made Premier California-Based Investment Advisory Firm has an experienced management team in place, including a seasoned manager, a chief compliance officer, and an investment advisor representative.Technological InfrastructureAdvanced Systems: Equipped with a state-of-the-art CRM and compliance software to streamline operations and ensure regulatory adherence.Financial HealthLiquidity: Approximately $1 million available in bank accounts, providing a strong liquidity position. Debt-Free: The firm is debt-free and in good standing, ensuring financial stability and reduced risk for new ownership.Banking and Financial RelationshipsEstablished Accounts: The firm has established accounts with major financial institutions, enhancing its operational capabilities and market reach: Morgan Stanley: With access to DTC/Euroclear for delivery securities.US Bank Citi Bank JP MorganFor more information and pricing details for these business opportunities, fill out the form and we will contact you.

A company with an SFC license in Hong Kong is for sale in a new investment proposition. Please review the offer’s basic details. SFC license for sale in Hong Kong: deal details In 2020, the legal entity was granted an SFC license. Type of SFC license:Securities Advisory (Type 4) Asset Management (Type 9)Office in Kowloon. Share capital: 1 million Hong Kong dollars. There are no debts or liabilities. The director can continue to work. Looking to buy an SFC license? Please contact us for a price and more information on this investment opportunity.

Доступная возможность – Лицензия на управление активами в Гонконге на продажу. Основная информация об этом предложении представлена ниже. Лицензия на управление активами на продажу: подробности сделкиЭто лицензия SFC, позволяющая осуществлять регулируемую деятельность 9 типа, полученная в 2017 году. В настоящее время компания не обслуживает клиентов. Никаких долгов или юридических проблем, чистая история. Банковский счет в Hang Seng Bank, включенный в продажу; 2 Responsible Officers, которые могут остаться с новым владельцем.Если вы хотите купить лицензию SFC в Гонконге, пожалуйста, свяжитесь с нами для получения подробной информации по этому предложению.

A new business offer – SRO company in Switzerland for sale. A bank account and share capital of 100,000 CHF included in the asking price. Please check out the main details regarding this offer. Authorizations of Swiss SRO for sale A Self-Regulatory Organization (SRO) in Switzerland for sale is allowed to carry out a number of activities listed below:Financial Advisory Services; Asset Management Services: Up to 20 clients and 5,000,000 CHF of assets under Management; Service of Crypto Exchange; Service of Crypto Wallet: Non-Custodial Wallet or Cold Storage; Provision of services associated with payment transactions; Performance of credit transactions Trading for their own account or for the account of others in banknotes and coins, money market instruments, Forex, precious metals, commodities, and securities as well as their derivatives.If you want to buy an SRO in Switzerland, please contact us for detailed information regarding this offer.

A new business offer – SRO-certified company for sale in Switzerland. The legal entity is currently classified as a financial services company with a license. SRO-certified business for sale in Switzerland: details of the transaction The business is qualified to offer the following services:investment consulting services; credit transactions; activities related to payment transactions; crypto exchange and digital wallet; and trading in fiat and cryptocurrencies, money market instruments, foreign currency, commodities, precious metals, and securities and their derivatives.The company has been inactive for the past year with no assets or liabilities in place because the principal shareholder was unable to expand his business and decided to shut down the endeavor as a result. No technology exists. The transition of the business could be finished within 7 to 10 days of the payment being received. Price and details for this Swiss SRO-certified company for sale: available on request. Please contact us for further information on this business opportunity.

This is a ready-made company with crypto authorizations in Bulgaria for sale. Transaction details An offer for sale is a ready-made company for sale incorporated in Estonia. Operations with digital assets are run in Bulgaria. Company with crypto authorizations in Bulgaria for sale: allowed activities The entity is eligible to provide services as follows:exchanging crypto to fiat and vice versa; exchanging crypto to crypto; acting as an intermediary in the exchange regarding points 1 and 2; upkeeping e-accounts with the ID information necessary for the users to use virtual currency, including the conduct of transactions of their exchange (this relates to wallets).For the new owner, the company can provide the assistance with hiring a KYC/AML officer, nominee service is available and opening a bank account. Price & Details: available on request.

Here you can see the main considerations regarding a Securities Dealer License in Seychelles for sale. Securities Dealer License in Seychelles for sale: overviewJurisdiction: the Republic of Seychelles. Directors: There are already two qualified directors in place. Shareholders: two individuals whose creditworthiness has been approved by FSA. One auditor is now working. Personnel is not present. Compliance officer: A qualified compliance officer is currently in place. The office is fully furnished. There is a company secretary. Bank accounts in place.You can buy a Securities Dealer License in Seychelles and begin operating right away.