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: [email protected]
Telegram: @anastasiiaeternitylaw
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.
