This South African broker company for sale could operate as hedge fund.
No software included. Bank accounts (corporate and for clients) are in local bank.
Staff: key individual, director, AML officer. Staff may remain after change of ownership. Accountant services may be provided per request too.
Physical office is required, it will cost approximately 500 eur per month.
No debts, lawsuits, assets, client base.
Change of ownership could take up to 7 business days.
Reason for sale: no need to follow this business.
Disclaimer: common procedure for entering into DD&SPA stages is next: all documents for DD may be provided with signed LoI, scan of passport of potential buyer, proof of address, proof of funds. LoI will be arranged with refundable deposit and completion of DD should be done in 10 days. If DD is satisfactory, final stage is signing of SPA. Payment for companies may be discussed.
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