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
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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.