Argentinian Brokerage Security Firm
EBITDA
TBD
Gross
$1,624,600
Local company specialized in financial intermediation services (Settlement and Clearing Agent, Trading Agent, and Placement/Distribution of Investment Funds), operating in the main local markets (trading, custody, research, and fi ...
This is a rare opportunity to acquire a turnkey solution: a vintage and grandfathered Swiss Trust Company with a Para-Banking License. The company was incorporated in 1982 in Zug, Switzerland. It holds a Para-Banking Financial Se ...
A rare opportunity, a fully licensed & operational, active Para-Banking Asset Management & Crypto- Services Company. An immediately available turnkey solution. Licensed by reputable SO-FIT (so-fit.ch), in Geneva, since ...
Established in 2022 and maintained live but inactive, the platform delivers an institutional-grade fund structure for best-in-class managers, sponsors, and global investors seeking a rapid foothold in Asia’s premier fund domicil ...
This is an unique opportunity to acquire a Swiss FINMA Regulated Trust Company based in Geneva. The firm is is a limited company ("Société anonyme") registered in Geneva, Switzerland, it is fully operational without any debts or ...
An exclusive investment opportunity is presented for the acquisition of a leading, tech-enabled master-broker platform specializing in high-demand real estate across the Riviera Maya, Mexico. BI Analytics & Consulting is engag ...
This is a rare opportunity to acquire a fully licensed, vintage Swiss Trust Company with a Para-Banking license. Incorporated in 1967 in Zug, Switzerland, this company offers a turnkey solution for a wide range of financial servic ...
A Private Investment Fund (PIF) operating under Panamanian law is a specialized financial vehicle designed for sophisticated investors. Governed primarily by Decree Law No. 1 of July 8, 1999 (the Securities Law) and Agreement No. ...
Seize a unique opportunity to acquire a fully operational Swiss SRO (Self-Regulatory Organization) Para-Banking Solution. This is a licensed financial intermediary, fully compliant with the stringent Swiss Anti-Money Laundering Ac ...
A rare opportunity to acquire a 20% stake (negotiable) in a Swiss independent investment group, currently listed on Switzerland’s secondary exchange and valued at approx. CHF 200 million. There is the possibility of reaching ...
The Fund has appointed a Singaporean investment manager and fund administrator, licensed with the Monetary Authority of Singapore and has bank accounts set up in with one of the leading financial institutions in Singapore. A fl ...
A unique opportunity to acquire a fully turnkey, Swiss-based crypto-banking services company, ideal for launching a compliant fintech platform with minimal lead time. This ready-to-operate business includes a licensed Swiss AG (S ...
A Multi-Family Office (MFO) License in Monaco is a regulatory authorization that permits an entity to provide comprehensive wealth management and administrative services to multiple high-net-worth families. Obtained from the Monac ...
The Company is a Cyprus Investment Firm (CIF), authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC), in accordance with the European Directive MiFID II. The firm primarily services clients within the E ...
An exclusive opportunity to acquire a regulated alternative investment fund domiciled in Luxembourg. The entity is structured as a Société en Commandite Spéciale (SCSp) and is actively registered with the Luxembourg Business Re ...
A fully licensed European payment service provider is available for acquisition. The company is a regulated financial institution and a member of the SEPA system, allowing seamless euro transactions across the European Economic Ar ...
Licensed directly by FINMA, Bern, under article 17 of de LEFin (Asset & Portfolio Management Provisions), fully compliant & qualified financial Asset Management Business The Asset Management, Remittance Business, incorp ...
This firm seamlessly combines expertise with excellence, guiding clients through the complexities of currency risk and foreign exchange solutions. Recognizing the volatility of currency markets, the firm is dedicated ...
The term "Société Anonyme Monégasque" (SAM) refers to a type of company structure that is specific to the Principality of Monaco. This unique legal entity serves various purposes, primarily in facilitating business activities a ...
Rare opportunity; a fully licensed Vintage & Grandfathered Swiss Trust Company with an active Financial Gateway, Para-Banking Crypto & Remittance Business, held by a Vintage Swiss Trust Company, with offices, personnel, ba ...
This company operates in Thailand's microfinance sector, distinguished by its possession of a PICO license, which allows it to offer specialized financial services. The company primarily focuses on providing microloans to individu ...
This Belize Asset Management is a financial services firm specializing in investment advisory and asset management solutions tailored to both individual and institutional clients. Leveraging the strategic advantages of Belize as a ...
In view of establishing Mauritius as the centre for the FinTech ecosystem in the region, the Financial Services Commission, Mauritius (the “FSC”) has been setting up regulatory frameworks for innovation-driven financial servic ...
A rare opportunity, a fully licensed & operational, active Para-Banking Asset Management & Crypto- Services Company, with, bank accts. An immediately available turnkey solution. Licensed by reputable SO-FIT (so-fit.ch), ...
Swiss multi-function banking services and crypto exchange company and gateway for sale. Price: CHF 2.5 million Est. 2019 Domicile: Geneve, Switzerland Company: Licensed Swiss AG (para-banking license, in good standin ...
The company is a licensed Swiss AG, offering an unsurpassed level of global prestige and credibility, coupled with our user-friendly payments and banking services software platform developed using the latest technology and securit ...
The company also holds a provisional FINMA acceptance under Art. 17 FINIG covering full asset and wealth management services. The Para-Banking Asset Management & Remittance Business, incorporated in 2005 at the heart of cos ...
Swiss Para Banking SRO (self-regulatory organization) Licence is a type of license issued by the Swiss Financial Market Supervisory Authority (FINMA) to non-banking entities that engage in financial intermediation activities. Thes ...
The fintech business model, with a focus on microfinance, is a revolutionary approach to providing financial services. It harnesses the power of advanced technologies, such as Artificial Intelligence (AI), to offer bespoke financi ...
XXXXXXXXXXXX Liechtenstein Fond SICAV AGmvK is a mutual fund company based in Liechtenstein that offers a wide range of investment opportunities to investors both in Liechtenstein and internationally. The company was established w ...
XXXXXX CAPITAL FUND SCA SICAV-RAIF is a partnership limited by shares (“société en commandite par actions”) incorporated under the laws of Luxembourg, qualifying as an investment company with variable capital (“société d ...
This sophisticated business vehicle, registered and fully licensed in Switzerland, under the provisions of FINMA is truly a unique opportunity of acquiring a turnkey solution; an operating structure which comes with a number of ta ...
Switzerland is renowned for its scenic landscapes, strict privacy laws, and its unwavering commitment to financial services. One of the popular sectors in Switzerland is its banking industry, which has earned a global reputation f ...
Independent and Profitable High Growth Company is a family-owned business focused on leasing and rentals of heavy equipment and trucks, they offer both new and used vehicles. Many years of building a brand and reputation ha ...
One of the leading SEC compliance services companies for the last 15 years. Well-known company brand in the USA as well as in India with ISO certified process. Firm specialized in creating digital documents for listed compa ...
17-Year-Old Hong Kong Licence (SFC) for sale. Active: Clean record, No open or unresolved legal issues. Permissions Type 1, Dealing in Securities (HK Stock Trading, US Stock Trading, Margin Financing) Type 2, Dealing in Futur ...
Vintage Swiss Trust Company
EBITDA
TBD
Gross
TBD
Price
TBD
Para-Banking operating Swiss Financial & Crypto Company (VASP)
EBITDA
TBD
Gross
TBD
Price
TBD
Singapore based VCC Fund Platform
EBITDA
TBA
Gross
TBA
Price
TBA
Swiss FINMA Regulated Trust Company
EBITDA
TBD
Gross
TBD
Price
TBD
Real Estate Brokerage
EBITDA
$4,000,000
Gross
$13,000,000
Price
$40,000,000
Vintage Swiss Trust Company Para-Banking License
EBITDA
TBD
Gross
TBD
Price
TBD
Panamanian Private Investment Fund (PIF)
EBITDA
TBD
Gross
TBD
Price
TBD
Established Swiss SRO Para-Banking Solution
EBITDA
TBD
Gross
TBD
Price
TBD
Swiss Listed Investment Group
EBITDA
TBD
Gross
TBD
Price
TBD
Established Licensed Fund Management Company
EBITDA
TBD
Gross
TBD
Price
$750,000
Licensed Swiss Crypto-Fintech Platform
EBITDA
TBD
Gross
TBD
Price
Fr.3,000,000
Multi Family Office Licence
EBITDA
TBD
Gross
TBD
Price
TBD
Cyprus Investment Firm (CIF)
EBITDA
TBD
Gross
TBD
Price
€6,500,000
Luxembourg-Based Alternative Investment Fund (AIF)
EBITDA
TBD
Gross
TBD
Price
TBD
Licensed European Payment Institution
EBITDA
TBD
Gross
TBD
Price
€4,000,000
Fully Licensed & Active Swiss Asset Management Business
EBITDA
TBA
Gross
TBA
Price
Fr.550,000
London Based Financial Para-Banking Firm
EBITDA
TBD
Gross
TBD
Price
₤2,500,000
50+Year Old Vintage Swiss Trust Company with a Para-Banking-License & Crypto
EBITDA
TBD
Gross
TBD
Price
Fr.850,000
Licensed Asset Management Business
EBITDA
TBD
Gross
TBD
Price
TBA
Investment Dealer License in Mauritius (FSP)
EBITDA
TBD
Gross
TBD
Price
$700,000
Para-Banking operating Swiss Asset Management & Crypto Company
EBITDA
TBA
Gross
TBA
Price
TBD
Swiss multi-function crypto exchange and payment and banking service provider
EBITDA
TBA
Gross
TBA
Price
Fr.2,500,000
Licensed Swiss payment and banking services company with Fintech platform
EBITDA
TBD
Gross
TBD
Price
Fr.1,200,000
Para-Banking operating Swiss Asset Management & Remittance Company FINMA
EBITDA
TBD
Gross
TBD
Price
Fr.849,000
Swiss Para-Banking Financial Services Business with payment services (SRO Licence)
EBITDA
TBD
Gross
TBD
Price
TBD
Liechtenstein Fond SICAV AGmvK
EBITDA
TBD
Gross
TBD
Price
TBA
RAIF Luxembourg Fund SCA SICAV
EBITDA
TBD
Gross
TBD
Price
TBD
Swiss Crypto Exchange, Payment Processing & Wallet Management
EBITDA
TBD
Gross
TBD
Price
Fr.2,950,000
Swiss Para-Banking Financial Services Business with payment services and crypto trading platform
EBITDA
TBA
Gross
TBA
Price
Fr.1,500,000
American Financial Service Business
EBITDA
$8,000,000
Gross
$37,500,000
Price
$100,000,000
Company specializing in US securities & exchange commission compliance services
EBITDA
$400,000
Gross
$1,000,000
Price
$4,000,000
17-Year-Old Hong Kong Licence (SFC)
EBITDA
TBA
Gross
TBA