Taxonomy: Asset Management

Firm is regulated by HCMC in 2021. Details: 3 bank accounts; Active client base; 2 employees; Share capital is EUR 50’000; Authorized for investment advisory services, consulting, property management, leasing (with limitation). Details: nick.b@eternitylaw.com Telegram @nickbhl

Licensed in 2020, non-operational. Company details: Regulated structure; Unrestricted license; Suitable for fund management, investment advisory, trading with derivatives, forex trading, discretionary asset management; Corporate and safeguarding accounts are opened. NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented. Price: on a request. Details: nick.b@eternitylaw.com…

Here is Investment Firm license in Latvia for sale presented. Overview of Investment licensed company in Latvia for sale License: provision of investment and ancillary services The authorised investment services indicated in the licence are execution of orders on behalf of clients, investment advice and placing of financial instruments without an obligation to redeem financial instruments….

Here is FCA-authorized adviser and arranger asset management company for sale. Buy asset management company in UK! Year of obtaining license and registration of company: 2007. Share capital: it is 50k firm and it is capitally adequate currently. FCA asset management company for sale has one bank account with a UK commercial bank. It has…

The regulated fund for sale in Luxembourg was created about 2 years ago. Details – regulated fund in Luxembourg for sale: Local bank account; A CC with a good reputation can stay; Ideal for raising and managing private or venture capital funds; The administrator of the fund can stay; Served by a renowned audit firm;…

Swiss asset management company for sale established in 2015. Overview of the Swiss asset management company for sale: FINMA application is submitted, SRO membership is valid also; Operating company with existing client base; Software is in place: robo-advisory system, Swiss automated and Intelligent AML ID verification tool, online customer identification and interaction system; The website…

Swiss financial company for sale with SRO certificate which was granted in 2019. Overview of the Swiss financial company for sale: Based in Zug; Bank account in local bank; Two directors can stay, services paid for a year in advance; No debts, penalties, or liabilities; Non-operational; Authorizations of the company for sale: carry out credit…

Regulated fund in Luxembourg for sale formed approximately 2 years ago. Overview – regulated fund in Luxembourg for sale: Local bank account; The local reputed asset manager will remain; Perfect for private equity or venture capital fundraising and management; Has also central administrator which can remain and reputed audit firm; Change of ownership – approximately…

Trust in Sweden for sale registered 5+ years ago. Detailed information about the trust in Sweden for sale: Own SWIFT code; Share capital fully paid up; No bank account (available on a request); Authorized to confirm the source of funds as a banking institution. Price of trust for sale: on a request. Price&details: nick.b@eternitylaw.com Telegram…

Switzerland asset management company Swiss asset management company has put up a 20 percent stake for sale The company with one of the biggest banks in Switzerland in the digital asset space as a Client, 30+ Clients, proprietary trading platform with one of the most-competitive pricings in Europe; The asset management company was incorporated in…

Buy asset management company in Czech republic What’s included asset management company in Czech republic: Year of company incorporation: 2021; Company has opened bank account in local Raiffeisen Bank; License was issued by the Czech Central Bank; The company did not conduct any activity, clean company, no debts; Share capital is fully formed; Limit for…

The CIF is approved by CySEC to offer the accompanying authorizations: • Foreign trade activities where these are associated with the arrangement of investment instruments • Organization of monetary instruments, including custodianship and related administrations • Execution of orders in the interest of customers • Acceptance and conveying of orders due to one and more…