Swiss Asset Management
Description Switzerland The firm specializes in a wide range of investment services, including discretionary portfolio management, wealth planning, and advisory services for high-net-worth individuals, institutional investors, and family offices. Financially, the firm has maintained steady revenue growth through management fees, performance-based incentives, and a diversified portfolio of investment products. Its robust operational infrastructure and commitment […]
Singapore CMS Fund Management
Description Singapore A rare opportunity is available to acquire a fully licensed and operational Capital Markets Services (CMS) fund management company in Singapore. This firm operates under the strict oversight of the Monetary Authority of Singapore (MAS), ensuring compliance with one of the world’s most robust regulatory frameworks. The firm is licensed to provide fund […]
Thailand Digital Asset Brokerage
Description Thailand Regulated by the Securities and Exchange Commission (SEC) of Thailand, the brokerage adheres to stringent compliance standards, ensuring secure and transparent operations in the country’s burgeoning digital asset market. The brokerage specializes in facilitating cryptocurrency transactions, offering clients tailored services such as portfolio management, market analysis, and personalized trading support. Catering to both […]
Thailand Digital Asset Exchange
Description Thailand Regulated by the Securities and Exchange Commission (SEC) of Thailand, the exchange operates with the highest standards of compliance, security, and transparency, making it a trusted platform in the region’s growing cryptocurrency market. The exchange provides a comprehensive range of services, including cryptocurrency trading, digital wallet solutions, and fiat-to-digital asset conversion. Designed with […]
Indonesia Futures Brokerage
Description Indonesia Operating under the strict regulatory oversight of the Commodity Futures Trading Regulatory Agency (BAPPEBTI). The company has established itself as a trusted provider of futures trading services, offering secure and transparent operations to individual and institutional clients across the region. The brokerage specializes in commodities, indices, and forex trading, providing clients with access […]
Australia Money Changer & Remittance
Description Australia Operating under strict regulations by AUSTRAC (Australian Transaction Reports and Analysis Centre), the company has built a solid reputation for reliability, security, and exceptional customer service in the financial services sector. The business specializes in foreign currency exchange and international remittance services, serving a diverse clientele that includes individuals, businesses, and expatriates. With […]
Poland VASP
Description Poland Operating under stringent Polish and EU regulatory frameworks, the company is well-positioned to capitalize on the growing demand for secure and regulated digital asset services in the region. The VASP offers a comprehensive suite of services, including cryptocurrency exchange, digital wallet solutions, and custody services for digital assets. It caters to a diverse […]
Canada MSB
Description Canada This portfolio highlights the acquisition of a Canada-registered Money Services Business (MSB), offering a strategic entry into Canada’s regulated financial market. Fully compliant with FINTRAC regulations, the MSB provided diverse services such as currency exchange, international remittance, payment processing, and prepaid card solutions. Its advanced digital platform enabled real-time transactions and seamless online […]
Luxembourg Financial Services
Description Luxembourg Capital Fund SCA SICAV-RAIF is a Luxembourg-based Reserved Alternative Investment Fund (RAIF) designed for professional investors, offering diversified investment opportunities across multiple asset classes. Operating under the Alternative Investment Fund Managers Directive (AIFMD), it benefits from EU-wide marketing and Luxembourg’s strong regulatory environment. The RAIF framework enables a cost-effective and efficient setup with […]
Liechtenstein Financial Services
Description Liechtenstein Liechtenstein Fond SICAV AGmvK is a mutual fund company based in Liechtenstein, offering a wide array of investment opportunities to both local and international investors. Operating as a Société d’Investissement à Capital Variable (SICAV), it provides a flexible and liquid investment platform that adapts to the needs of diverse investors. The company offers […]