An opportunity to acquire a company in Denmark with portfolio management and Virtual Asset Service Provider (VASP) licenses, offering a comprehensive range of financial and virtual asset services. The company provides a clean operational slate with no debts or active clients, making it an ideal acquisition for businesses or investors seeking a strategic entry into Denmark’s financial services sector.
Key Features of this Danish VASP and Portfolio Management Company
Operational Status
- No Active Bank Account: Ready for a new banking setup as per the buyer’s needs.
- Debt-Free: The company has no liabilities or regulatory notices.
- Client Base: No existing clients, providing a clean slate for new ownership.
- Office and Staff: Office lease can be prolonged, and the existing staff may remain under the new owner’s management.
- Ownership Transition: The change of ownership process is quick and efficient.
Scope of Services
The company is authorized to provide a broad spectrum of services, including:
- Virtual Asset Services
- Custodian wallet provision.
- Issuance of virtual currencies.
- Exchange services between virtual and fiat currencies.
- Exchange services between multiple types of virtual currencies.
- Virtual currency transfer services.
Financial Services
- Portfolio management and financial advice.
- Safekeeping and administration of securities.
- Safe custody services.
- Lending and financial leasing.
- Guarantees and collateralization.
- Trading on own account or on behalf of customers.
- Participation in securities issuance and related services.
- Money broking.
Advantages of Acquisition
- Turnkey Opportunity: A ready-to-operate entity with comprehensive service permissions.
- Regulatory Compliance: Fully licensed for both VASP and financial services in Denmark, ensuring compliance with local and EU regulations.
- Scalability: The extensive service scope allows for diversified revenue streams and business growth.
- Operational Continuity: Potential to retain staff and office, minimizing operational disruptions.
- Strategic Location: Denmark offers a favorable regulatory environment and access to the broader European market.
Reason for Sale
The owner is exiting the business, offering an opportunity for new investors to take over a clean and compliant company in a highly competitive financial market.
This company with portfolio management and VASP licenses in Denmark is a perfect fit for investors or businesses aiming to expand their presence in the European financial and virtual asset sectors. Its clean operational history and extensive licensing make it a prime acquisition opportunity. Contact us for more details or to discuss further.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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