An opportunity to acquire a licensed credit broker in Denmark. This ready-made company is regulated by the Financial Supervisory Authority (FSA) and includes key individuals who are ready to stay on, ensuring a smooth transition and continued operational success.
Key Features of this Ready-Made Denmark Licensed Credit Broker for Sale
- Licensing and Compliance
- License Type: Lending business etc.
- Regulator: Financial Supervisory Authority (FSA)
- Company Status: Ready-made company
Permitted Activities
- Acceptance of Deposits: Acceptance of deposits and other repayable funds.
- Portfolio Management: Portfolio management and advice.
- Securities Administration: Safekeeping and administration of securities.
- Lending: Provision of lending services.
- Financial Leasing: Financial leasing services.
- Guarantees and Collateralization: Offering guarantees and collateralization services.
- Trading: Trading for own account or for the account of customers.
- Securities Issuance: Participation in issuing securities and provision of related services.
- Financial Advice: Offering advice on financial matters.
- Money Broking: Money broking services.
Additional Support
- FSA Change of Qualifying Holder Process: Assistance with the FSA change of qualifying holder process.
- Bank Account Opening: Support for opening bank accounts.
- Local Agent Services: Provision of local agent services and accounts filing.
This Denmark licensed credit broker presents a comprehensive solution for investors or businesses looking to enter the Danish financial market. With a broad range of permitted activities and full support for regulatory processes and operational setup, this company offers a robust foundation for financial services operations.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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