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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 ...

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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 ...

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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 ...

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TBA
VCC platform

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 ...

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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 ...

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$40,000,000$4,000,000/EBITDA

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 ...

$40,000,000$4,000,000/EBITDA
$4,000,000
TBD

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 ...

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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. ...

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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 ...

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Financial Services For Sale

Find a Full List of Business for Sale, Financial Services for sale, Buy Sell Side, Mergers & Acquisitions, Established Businesses for Sale at MergersCorp M&A International

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 financing structuring).

It is currently active in the City of Buenos Aires and holds a valid regulatory license. For several years now, the CNV (National Securities Commission) has not granted new licenses to operate as an agent. This stems from a limited quota policy, aimed at maintaining a controlled number of market participants. The purpose is to ensure regulatory order and avoid oversaturation of operators that could hinder supervision or increase systemic risks.

In this context, the only way to enter the market as an authorized agent is by acquiring an existing license. This can be achieved through acquisition of the company already holding the license, which implies taking control of its equity.

Investment Highlights

  •  Integrated business model: sales & trading, custody, research, and debt structuring, targeting institutional and corporate clients.
  • Regulated positioning (ALyC / AN and ACDI) with minimum net worth requirements fulfilled and liquid counterpart in foreign currency.
  • Service revenue (2024): USD $1,624.6 M

    Total assets: USD $1,504.9 M

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