Eternity Law International — Payment & E-Money Institutions — Regulated financial institution in Singapore for sale w/ relationships with 15+ international banks

Regulated financial institution in Singapore for sale w/ relationships with 15+ international banks

Published:
September 18, 2023

New investment opportunity – Regulated financial institution in Singapore for sale. The general information regarding this proposal is provided below.

CMS company for sale: deal details

This is a Capital Markets Services (CMS) company for sale in Singapore under the regulation of the Monetary Authority of Singapore (MAS). This business was registered in 2020 and in authorized for the provision of the following activities:

  • Equity Advisory
  • Debt Advisory
  • Mergers & Acquisitions

Also, this CMS entity for sale has the following banking and payment setups:

  • Corporate accounts with major banks in EUR, USD, SGD, HKD, GBP, AED & CHF;
  • Banking relationships with 15+ international banks;
  • SWIFT payments;

This acquisition provides an excellent opportunity to establish your own large payment institution, financial holdings, investment management company, and SGX company. More details regarding this proposal are available on request.

Email: Sophie.k@eternitylaw.com

Telegram: @sophieternitylaw

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