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.
- Year of registration: 2019
- Year of obtaining the license: 2021
- Paid in share capital ~310k euros
- Physical office in Riga
- All (most) of the personnel could stay – in general the team is professional
- Currently the main software is leased from a related company, also a related company is finalizing a machine learning / artificial intelligence solution to score loan originators based on vintage portfolio and cash flow data. Some other solutions are rented from partners (like solution for AML purposes – checks of sanctions, PEPs; ID verification solution)
- ~3000 registered users
- ~8M EUR outstanding investment portfolio, investors are returning and showing trust in the platform
- Bank account with Bank in Latvia, including a fully segregated account for investors (users / customers) funds in accordance with the requirements of the regulator
NOTE: to receive the name of the Investment Firm license in Latvia for sale and any additonal information, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.
You can buy Investment firm in Latvia and start your business as soon as possible.
Price & Details: mary.m@eternitylaw.com
Telegram: @law00mary
Please feel free to join our telegram channel in order to keep updated on the new offers and ready-made companies for sale.
Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.
Please contact us to get more information regarding companies on sale.
You can also see other offers in category banks for sale, ready-made companies and licenses for sale.