Mauritius Investment Dealer License
Description Mauritius Mauritius aims to become a FinTech hub, with the Financial Services Commission (FSC) creating regulatory frameworks to support innovation-driven financial services. The FSP license facilitates service providers looking to establish a commercial presence in Mauritius. This company, incorporated in 2020, holds two licenses: a Dealer License under the Securities Act 2005 and a […]
Belize Licensed Asset Management
Description Belize This Belize-based Asset Management firm offers specialized investment advisory and asset management services to both individual and institutional clients. With Belize’s strategic advantages as an offshore financial center, the firm provides tailored investment strategies, portfolio management, and wealth preservation solutions. Focusing on transparency, compliance, and risk management, the firm aims to help clients […]
Swiss Asset Management & Remittance Business
Description Switzerland This Swiss-based Para-Banking Asset Management & Remittance Business, established in 2005, offers a range of financial services, including asset management, financial advisory, forex brokerage, and crypto services. The company holds a Para-Banking license and provisional FINMA acceptance for full asset and wealth management. With nearly 20 years of experience, it operates with active […]
Thailand Micro Personal Financial Loan
Description Thailand This company operates in Thailand’s microfinance sector with a PICO license, enabling it to offer specialized financial services, including microloans to underbanked populations. The growing demand for accessible credit among low-income individuals and small businesses in Thailand, supported by government financial inclusion initiatives, has created a favorable environment for microfinance institutions. The company […]
Swiss Para Bank
Description Switzerland This company, incorporated in 1968 and based in Switzerland, offers a unique opportunity to acquire a fully licensed Para-Banking, Crypto, and Remittance Business. It operates with a robust financial services gateway, holding licenses for financial services, crypto trading, and remittance under SO-FIT, Geneva. The company is fully compliant with AMLA and FINMA regulations, […]
Switzerland Para-Banking Forex
Description Switzerland This fully operational Asset Management & Remittance Business, incorporated in 2005 and based in Geneva, offers a unique acquisition opportunity. The company holds a Para-Banking license, is compliant with AMLA regulations, and has a provisional FINMA acceptance for asset and wealth management services. It operates with strong banking relationships, including multi-currency accounts with […]
Monaco Financial Business
Description Monaco A Société Anonyme Monégasque (SAM) is a company structure in Monaco, similar to a public limited company, requiring a minimum capital of €150,000 and offering flexibility for various-sized businesses. Governed by a Board of Directors, with at least one director being a Monaco resident, SAMs are subject to the legal framework of Law […]
United Kingdom Digital Financial Services
Description United.Kingdom A UK-based FCA-regulated Electronic Money Institution (EMI), operational since 2019, is available for acquisition. Holding a full EMI license with no activity restrictions, it offers services like BIN sponsorship, Mastercard card issuing (GBP, USD, EUR with FX), card-to-card transfers via Mastercard Send, and EU-UK affiliate partnerships. With established banking relationships and reduced annual […]
United Kingdom Financial Business
Description United.Kingdom This firm specializes in providing expert solutions for currency risk and foreign exchange, offering a comprehensive range of services to both businesses and individuals. With a focus on handling the complexities of international payments, it ensures smooth transactions for importing, exporting, and purchasing overseas assets. Its services include international payments in over 150 […]