New investment proposal – Cayman Islands SIBL license for sale. Main details of the offer are provided below.
SIBL license for sale: details of the transaction
Type of the license: Securities Investment Business Law (SIBL) license regulated by the Cayman Islands Monetary Authority (CIMA).
This license has the following characteristics:
- One UOB Malaysia bank account for client funds and one for company operations;
- Business relationships exist with external auditor, compliance and legal consultants.
- Executive directors may stay for a further 3 months after the change of ownership to help with the transition.
For detailed information on the sale of this SIBL license in the Cayman Islands, please contact us.
Email: Sophie.k@eternitylaw.com
Telegram: @sophieternitylaw