KazakhstanAn established asset management company incorporated in the Astana International Financial Centre (AIFC), Kazakhstan, offering a ready-to-operate regulatory platform for investors seeking an established presence in the region.
The company holds an active AFSA licence covering collective investment scheme management and a range of investment advisory and arranging activities. The platform has substance and a management team in place and is being offered as a turnkey acquisition.
Key Highlights
Regulatory Scope
The company's active AFSA licence provides regulatory permissions covering:
The permitted investment products include shares, debentures, warrants, certificates, structured products, futures, CFDs, options, rights to investments and fund units.
Existing Fund Infrastructure
The transaction includes existing fund-related structures associated with the company, including a private equity fund registered in 2026. The structures are currently undergoing liquidation processes and remain registered as of the date of the source information.
Transaction Overview
| Item | Details |
|---|---|
| Transaction | Sale of 100% of shares |
| Asking Price | TBD |
| Share Capital | USD 85,000 |
| Regulatory Jurisdiction | AIFC, Kazakhstan |
| Licence | Active AFSA licence |
| Financial Liabilities | None reported |
| Management / Substance | In place |
| Transaction Status | Subject to due diligence |
| Advisor | Deals |
|---|---|
| MergersCorp M&A International | 21 |
| Keith Advisory | 17 |
| GCG | 9 |
| JP Morgan | 41 |
| Jefferies | 23 |
| Lazard | 26 |
| Goldman Sachs | 30 |
Businesses for Sale
SwitzerlandFinancial ServicesL#20261222An turnkey opportunity to acquire a fully operational, SRO-affiliated Swiss Virtual Asset Service Provider (VASP) integrated with an institutional-grade payments architecture and a proprietary white-label fintech platform. Established in 2019, the business pairs regulatory standing and verified transaction history with…
CanadaFinancial ServicesL#20261213A Canadian merchant services business with this profile is highly viable and marketable, though its appeal concentrates in specific buyer tiers rather than broad-market institutional private equity. Key Strengths Supporting Viability: Exceptional Cash Flow Conversion: A 58% adjusted EBITDA margin…
SwitzerlandFinancial ServicesL#20261200The entity is a privately held Swiss limited liability company (Gesellschaft mit beschränkter Haftung) incorporated in December 2012 within the Canton of Zug. Established with a core mandate to hold and manage assets, oversee trademark portfolios, and execute strategic investments,…
MonacoFinancial ServicesL#20261194The 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, multi-custody reporting, and high-end concierge services to an exclusive portfolio of Ultra-High-Net-Worth Individuals (UHNWIs)…
KazakhstanFinancial ServicesL#20261180This is a privately held investment management company operating under an active regulatory licence issued by the Astana Financial Services Authority (AFSA). The company holds Licence, which has been active since 22 May 2024, providing the platform with a regulatory…
SwitzerlandFinancial ServicesL#20261182A 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. Featuring active tier-1 neo-banking rails, a CHF 100k–150k monthly revenue run rate,…
British Virgin IslandsFinancial ServicesL#20261154An opportunity to acquire a fully established institutional digital asset investment platform comprising: A British Virgin Islands (BVI) licensed Investment Manager, licensed in January 2026. A Cayman Islands Segregated Portfolio Company (SPC), licensed in November 2025. An institutional-grade ecosystem of…
SwitzerlandFinancial ServicesL#20261138A 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 affiliation with a sophisticated, production-ready fintech platform covering payments, multi-currency accounts, IBAN infrastructure,…
+44 20 3885 6670