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: [email protected] / Telegram: @anastasiiaeternitylaw
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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.