UAE SCA Category 5 Financial Services License for sale
Category 5 Financial Services License issued by the Securities and Commodities Authority (SCA) – a reliable solution for establishing regulated financial activities in the UAE.
Key Highlights:
Corporate bank account already opened in Mashreq
Already licensed entity
No operating activity has been conducted
Flexible operating costs and commitments, adaptable to the buyer’s business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares – complete the process efficiently and begin operations promptly.
Contact for Price & Sale:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Category 5 Financial Services License issued by the Securities and Commodities Authority (SCA) – a reliable solution for establishing regulated financial activities in the UAE.
Key Highlights:
Corporate bank account already opened in Mashreq
Already licensed entity
No operating activity has been conducted
Flexible operating costs and commitments, adaptable to the buyer’s business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares – complete the process efficiently and begin operations promptly.
Contact for Price & Sale:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Anjouan with gaming license for sale🇰🇲
We are offering a ready-made gaming company registered in Anjouan.
Details:
• Company registered in Anjouan
• Anjouan B2C gaming licence
• Licence renewal due in July 2027
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are offering a ready-made gaming company registered in Anjouan.
Details:
• Company registered in Anjouan
• Anjouan B2C gaming licence
• Licence renewal due in July 2027
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Saint Vincent Company with Tuvalu Gaming Licence for sale
We are offering a ready-made gaming company registered in Saint Vincent and the Grenadines, holding a Tuvalu Gaming Licence valid until June 2027.
Details:
• Saint Vincent company included
• Ready-made licence valid until June 2027
• No previous business activity
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are offering a ready-made gaming company registered in Saint Vincent and the Grenadines, holding a Tuvalu Gaming Licence valid until June 2027.
Details:
• Saint Vincent company included
• Ready-made licence valid until June 2027
• No previous business activity
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Investment Dealer license in Mauritius For Sale🇲🇺
License: Full-service dealer (excluding underwriting).
Authorised to:
1) act as an intermediary in the execution of securities transactions for clients;
2) trade in securities (unlisted) as principal with the intention of reselling these securities to the public;
3) give investment advice which is ancillary to the normal course of his business activities;
4) manage portfolios of clients.
Information:
• Licensed in 2026.
• USD and EUR bank account in Mauritius bank.
• Local staff (2 Directors, Secretary, MLRO, DMLRO, Compliance Officer, Auditor (BDO & Co)) can stay
• Zero operating history
HOT PRICE❗️
Price&Details: Mary
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
License: Full-service dealer (excluding underwriting).
Authorised to:
1) act as an intermediary in the execution of securities transactions for clients;
2) trade in securities (unlisted) as principal with the intention of reselling these securities to the public;
3) give investment advice which is ancillary to the normal course of his business activities;
4) manage portfolios of clients.
Information:
• Licensed in 2026.
• USD and EUR bank account in Mauritius bank.
• Local staff (2 Directors, Secretary, MLRO, DMLRO, Compliance Officer, Auditor (BDO & Co)) can stay
• Zero operating history
HOT PRICE❗️
Price&Details: Mary
For details: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB licensed company in Canada for sale 🇨🇦
• Initial date of registration: 2026;
• License was obtained in 2026;
• Jurisdiction of incorporation: British Columbia.
MSB activities:
• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.
• Payment Service Provider (PSP).
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Initial date of registration: 2026;
• License was obtained in 2026;
• Jurisdiction of incorporation: British Columbia.
MSB activities:
• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.
• Payment Service Provider (PSP).
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Company with SPI license in Poland for sale
What’s included:
Full SPI scope of services:
- Accepting cash deposits and making cash withdrawals from the payment account
- Execution of a direct debit service, including one-off direct debits Payment by card
- Transfer order
- Payment credit - credit card payment
- Payment card issuance
- Acquiring
- Money transfer
Fully developed business plan, financial plan, risk management system description, AML procedure and risk assessment.
Price&Details Elizabeth
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What’s included:
Full SPI scope of services:
- Accepting cash deposits and making cash withdrawals from the payment account
- Execution of a direct debit service, including one-off direct debits Payment by card
- Transfer order
- Payment credit - credit card payment
- Payment card issuance
- Acquiring
- Money transfer
Fully developed business plan, financial plan, risk management system description, AML procedure and risk assessment.
Price&Details Elizabeth
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Italian Licensed Payment Institution for sale 🇮🇹
- PSD2 PI supervised by the Bank of Italy, licensed since 2011, fully operational, clean regulatory record
- Licensed for money remittance and merchant acquiring, both generating recurring revenue
- Payouts in 70+ countries, real-time cash pick-up at tens of thousands of locations
- Reach to 1.5+ billion accounts and wallets via partner networks
- Diversified retail client base: no client above 5% of revenue, low attrition
- Steady growth over 24 months; projected CAGR of 18% for 2027–2030
- Accounts with major European banks; partnerships with EU-regulated EMIs and PSPs
- Own platform with KYC/AML, processing, payout rails and reconciliation; APIs and live mobile apps
- Advanced talks on stablecoin settlement
- No material debt; audited accounts; no pledges on shares
- Team of ~25, autonomous management; directors stay through the transition
Price & Details: Kyrylo
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- PSD2 PI supervised by the Bank of Italy, licensed since 2011, fully operational, clean regulatory record
- Licensed for money remittance and merchant acquiring, both generating recurring revenue
- Payouts in 70+ countries, real-time cash pick-up at tens of thousands of locations
- Reach to 1.5+ billion accounts and wallets via partner networks
- Diversified retail client base: no client above 5% of revenue, low attrition
- Steady growth over 24 months; projected CAGR of 18% for 2027–2030
- Accounts with major European banks; partnerships with EU-regulated EMIs and PSPs
- Own platform with KYC/AML, processing, payout rails and reconciliation; APIs and live mobile apps
- Advanced talks on stablecoin settlement
- No material debt; audited accounts; no pledges on shares
- Team of ~25, autonomous management; directors stay through the transition
Price & Details: Kyrylo
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company with HSBC bank account in UK for sale 🇬🇧
What's included:
• Ready-made company in UK;
• Opened active bank account in HSBC bank 🔥;
• Year of company incorporation: 2026;
• Clean and active company;
• Declared activities: business and domestic software development, information techmology consultancy services;
• Remote transfer;
• Possibility of full nominee service.
Asking price: on a request
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What's included:
• Ready-made company in UK;
• Opened active bank account in HSBC bank 🔥;
• Year of company incorporation: 2026;
• Clean and active company;
• Declared activities: business and domestic software development, information techmology consultancy services;
• Remote transfer;
• Possibility of full nominee service.
Asking price: on a request
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Сompany with consumer credit license for sale in the UK 🇬🇧
What’s included:
• Non-operational company with consumer credit license;
• Mortgage services were provided in the business plan;
• Account in local bank;
• Local director may stay;
• Suitable to serve retail clients.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
What’s included:
• Non-operational company with consumer credit license;
• Mortgage services were provided in the business plan;
• Account in local bank;
• Local director may stay;
• Suitable to serve retail clients.
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Swiss VASP & Precious Metals Trading Company – For Sale 🇨🇭
- Incorporated: Switzerland (Zug), AG structure
- VASP license with SRO VQF Membership, regulated under FINMA framework, no fines or warnings
- Operational company with active banking and custody relationships
- Access to Swiss refiner relationships and 20+ locations for physical gold custody
- Operational account with Bank of New York Mellon
- Account with Anchorage Digital
- Recurring monthly revenue from gold under custody
- Clients: institutions, family offices, asset managers, retail
- 2 employees, 1 director; compliance team available post-sale
- No debts, litigations, or regulatory issues – latest audit completed July 2026
- Founders and team available for 12 months on an advisory or agreement basis
- Sold without the trading platform software
Details: Kyrylo
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Incorporated: Switzerland (Zug), AG structure
- VASP license with SRO VQF Membership, regulated under FINMA framework, no fines or warnings
- Operational company with active banking and custody relationships
- Access to Swiss refiner relationships and 20+ locations for physical gold custody
- Operational account with Bank of New York Mellon
- Account with Anchorage Digital
- Recurring monthly revenue from gold under custody
- Clients: institutions, family offices, asset managers, retail
- 2 employees, 1 director; compliance team available post-sale
- No debts, litigations, or regulatory issues – latest audit completed July 2026
- Founders and team available for 12 months on an advisory or agreement basis
- Sold without the trading platform software
Details: Kyrylo
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-Made company in Malta with MGA B2B License for Sale 🇲🇹
A Malta Gaming Authority (MGA) B2B Type 3 licensed company available for acquisition.
Details:
• MGA B2B Gaming Licence (Type 3);
• Never traded;
• Corporate bank account included;
• Recently renewed;
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
A Malta Gaming Authority (MGA) B2B Type 3 licensed company available for acquisition.
Details:
• MGA B2B Gaming Licence (Type 3);
• Never traded;
• Corporate bank account included;
• Recently renewed;
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
MSB licensed company in Canada for sale 🇨🇦
• Initial date of registration: 2026;
• License was obtained in 2026;
• Jurisdiction of incorporation: British Columbia.
MSB activities:
• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.
• Payment Service Provider (PSP).
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Initial date of registration: 2026;
• License was obtained in 2026;
• Jurisdiction of incorporation: British Columbia.
MSB activities:
• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.
• Payment Service Provider (PSP).
Price&Details: Bohdan
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
UAE SCA Category 5 Financial Services License for sale
Category 5 Financial Services License issued by the Securities and Commodities Authority (SCA) – a reliable solution for establishing regulated financial activities in the UAE.
Key Highlights:
Corporate bank account already opened in Mashreq
Already licensed entity
No operating activity has been conducted
Flexible operating costs and commitments, adaptable to the buyer’s business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares – complete the process efficiently and begin operations promptly.
Contact for Price & Sale:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Category 5 Financial Services License issued by the Securities and Commodities Authority (SCA) – a reliable solution for establishing regulated financial activities in the UAE.
Key Highlights:
Corporate bank account already opened in Mashreq
Already licensed entity
No operating activity has been conducted
Flexible operating costs and commitments, adaptable to the buyer’s business model
Suitable for a wide range of regulated activities under Category 5 scope
Fast Transfer of Shares – complete the process efficiently and begin operations promptly.
Contact for Price & Sale:
Polina
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Swiss VASP & Precious Metals Trading Company – For Sale 🇨🇭
- Incorporated: Switzerland (Zug), AG structure
- VASP license with SRO VQF Membership, regulated under FINMA framework, no fines or warnings
- Operational company with active banking and custody relationships
- Access to Swiss refiner relationships and 20+ locations for physical gold custody
- Operational account with Bank of New York Mellon
- Account with Anchorage Digital
- Recurring monthly revenue from gold under custody
- Clients: institutions, family offices, asset managers, retail
- 2 employees, 1 director; compliance team available post-sale
- No debts, litigations, or regulatory issues – latest audit completed July 2026
- Founders and team available for 12 months on an advisory or agreement basis
- Sold without the trading platform software
Details: Kyrylo
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
- Incorporated: Switzerland (Zug), AG structure
- VASP license with SRO VQF Membership, regulated under FINMA framework, no fines or warnings
- Operational company with active banking and custody relationships
- Access to Swiss refiner relationships and 20+ locations for physical gold custody
- Operational account with Bank of New York Mellon
- Account with Anchorage Digital
- Recurring monthly revenue from gold under custody
- Clients: institutions, family offices, asset managers, retail
- 2 employees, 1 director; compliance team available post-sale
- No debts, litigations, or regulatory issues – latest audit completed July 2026
- Founders and team available for 12 months on an advisory or agreement basis
- Sold without the trading platform software
Details: Kyrylo
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
South African FSCA CAT I & CAT II + Crypto Assets License for Sale 🇿🇦
We are offering a brand-new South African FSCA-regulated Category I & II license, approved in October 2026, with authorizations covering crypto assets, securities, derivatives, and investment management activities.
Key Features:
License Approval: October 2026
Regulator: Financial Sector Conduct Authority (FSCA), South Africa
License Categories: Category I & Category II (Discretionary FSP)
Crypto Assets: Approved
Authorized Products: Shares, bonds, derivatives, money market instruments, hedge fund interests, collective investment schemes, and deposits
Regulatory Status: Newly approved license
Monthly Operational Costs:
Key Individual (KI): USD 3,500
Local Director: USD 3,000
Compliance Officer: USD 1,500
FIC & Information Officer: USD 600
Registered Address: USD 500
Professional Indemnity (PI) Insurance: From USD 100
Total Estimated Monthly Costs: From USD 9,200
This is an attractive opportunity for investors seeking to enter the South African financial services and crypto asset market through a newly approved regulatory structure with broad investment product authorizations.
For more information or to request documents, please contact:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are offering a brand-new South African FSCA-regulated Category I & II license, approved in October 2026, with authorizations covering crypto assets, securities, derivatives, and investment management activities.
Key Features:
License Approval: October 2026
Regulator: Financial Sector Conduct Authority (FSCA), South Africa
License Categories: Category I & Category II (Discretionary FSP)
Crypto Assets: Approved
Authorized Products: Shares, bonds, derivatives, money market instruments, hedge fund interests, collective investment schemes, and deposits
Regulatory Status: Newly approved license
Monthly Operational Costs:
Key Individual (KI): USD 3,500
Local Director: USD 3,000
Compliance Officer: USD 1,500
FIC & Information Officer: USD 600
Registered Address: USD 500
Professional Indemnity (PI) Insurance: From USD 100
Total Estimated Monthly Costs: From USD 9,200
This is an attractive opportunity for investors seeking to enter the South African financial services and crypto asset market through a newly approved regulatory structure with broad investment product authorizations.
For more information or to request documents, please contact:
Elizabeth
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Canadian MSB Company for Sale 🇨🇦
Jurisdiction: Canada
Registered MSB Activities:
• Foreign Exchange
• Money Transfer Services
• Virtual Currency Services
Key Highlights:
• Federally incorporated Canadian company;
• Registered MSB with a broad scope of permitted activities;
• Company in good standing;
• No operational history, outstanding debts, or known liabilities;
• Ready for immediate share transfer and business acquisition.
Price & Details: Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Jurisdiction: Canada
Registered MSB Activities:
• Foreign Exchange
• Money Transfer Services
• Virtual Currency Services
Key Highlights:
• Federally incorporated Canadian company;
• Registered MSB with a broad scope of permitted activities;
• Company in good standing;
• No operational history, outstanding debts, or known liabilities;
• Ready for immediate share transfer and business acquisition.
Price & Details: Polina
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Saint Vincent and the Grenadines with Anjouan gaming licence for sale🇰🇲
We are offering a ready-made gaming company registered in Saint Vincent and the Grenadines.
Details:
• Company registered in Saint Vincent and the Grenadines
• Anjouan B2C gaming licence
• Licence issued in 2026
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
We are offering a ready-made gaming company registered in Saint Vincent and the Grenadines.
Details:
• Company registered in Saint Vincent and the Grenadines
• Anjouan B2C gaming licence
• Licence issued in 2026
Price and details: Nikita R.
Email: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Ready-made company in Poland with director services and bank account for sale 🇵🇱
What’s included:
• Date of Incorporation: February, 2022
• Activity: General Trade
• Director Services: Included
• Bank account: Santander Bank
Please contact us if you have any questions or need more details!
Price and Details: Sevda H.
Email: a.shevchuk@eternitylaw.com
Telegram : @anastasiiaeternitylaw
What’s included:
• Date of Incorporation: February, 2022
• Activity: General Trade
• Director Services: Included
• Bank account: Santander Bank
Please contact us if you have any questions or need more details!
Price and Details: Sevda H.
Email: a.shevchuk@eternitylaw.com
Telegram : @anastasiiaeternitylaw
Financial institution with Canadian and USA MSB for sale 🇨🇦 🇺🇸
• Place of registration: Montana, USA;
• Year: 2026;
• Activities of Canada🇨🇦:
- foreign exchange;
- money transferring;
- virtual currency;
- crowdfunding;
- PSP.
• Activities of USA🇺🇸:
- dealer of foreign exchange;
- issuer of money orders;
- money transmitter;
- seller of money orders;
- seller of preapid access;
• Web-site;
• Fast and remote transfer.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
• Place of registration: Montana, USA;
• Year: 2026;
• Activities of Canada🇨🇦:
- foreign exchange;
- money transferring;
- virtual currency;
- crowdfunding;
- PSP.
• Activities of USA🇺🇸:
- dealer of foreign exchange;
- issuer of money orders;
- money transmitter;
- seller of money orders;
- seller of preapid access;
• Web-site;
• Fast and remote transfer.
Details: Dmitriy L
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
UAE SCA Category 5 & Mauritius Investment Dealer Licensed Group for Sale
An attractive opportunity to acquire a multi-jurisdictional financial services group comprising two regulated entities in the United Arab Emirates and Mauritius.
The group combines a fully approved UAE Securities and Commodities Authority (SCA) Category 5 licence with a Mauritius Investment Dealer (Full Service Dealer, Excluding Underwriting) licence, providing a regulatory foundation for developing an international brokerage, investment services, and financial advisory business.
Structure & Licences
UAE – SCA Category 5 Licensed Entity
Regulator: Securities and Commodities Authority (SCA)
Licence: Category 5
Authorised Activities:
Introduction to Financial Services
Financial Consultation
Promotion of Financial Products
Mauritius – Investment Dealer Licensed Entity
Regulator: Financial Services Commission (FSC)
Licence: Investment Dealer – Full Service Dealer (Excluding Underwriting)
Established regulatory structure for investment dealing activities
Business Opportunities
The combined structure offers opportunities to develop a diversified international financial services business, including:
Financial advisory and investment-related services
Promotion and introduction of financial products
Brokerage and investment dealing services
Forex and CFD brokerage operations within the scope of the Mauritius licence
Institutional and professional client services
International business development and client acquisition
All activities remain subject to the respective licence permissions, regulatory requirements, and applicable cross-border restrictions.
Technology & Infrastructure
Existing liquidity provider arrangements
Established corporate banking relationships
Regulatory and corporate documentation available for due diligence
Potential for further integration of CRM, payment processing, and brokerage technology
Operational Advantages
Two regulated entities in established international financial services jurisdictions
UAE presence supporting financial advisory, promotion, and introduction activities
Mauritius investment dealer structure supporting licensed brokerage operations
Opportunity to develop a unified international financial services business
Potential for further operational and technological expansion
Strategic Highlights
Dual-jurisdiction regulatory structure: UAE and Mauritius
Complementary licences: SCA Category 5 and Mauritius Investment Dealer
Established banking infrastructure
Potential for international expansion
Acquisition of two licensed entities as a combined group
The acquisition provides a foundation for investors seeking to establish or expand their presence in the international brokerage and financial services markets.
The group is available for acquisition as a combined transaction.
Further corporate, regulatory, financial, and transaction information is available upon request, subject to NDA and buyer qualification.
For further details, please contact:
Elizabeth
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
An attractive opportunity to acquire a multi-jurisdictional financial services group comprising two regulated entities in the United Arab Emirates and Mauritius.
The group combines a fully approved UAE Securities and Commodities Authority (SCA) Category 5 licence with a Mauritius Investment Dealer (Full Service Dealer, Excluding Underwriting) licence, providing a regulatory foundation for developing an international brokerage, investment services, and financial advisory business.
Structure & Licences
UAE – SCA Category 5 Licensed Entity
Regulator: Securities and Commodities Authority (SCA)
Licence: Category 5
Authorised Activities:
Introduction to Financial Services
Financial Consultation
Promotion of Financial Products
Mauritius – Investment Dealer Licensed Entity
Regulator: Financial Services Commission (FSC)
Licence: Investment Dealer – Full Service Dealer (Excluding Underwriting)
Established regulatory structure for investment dealing activities
Business Opportunities
The combined structure offers opportunities to develop a diversified international financial services business, including:
Financial advisory and investment-related services
Promotion and introduction of financial products
Brokerage and investment dealing services
Forex and CFD brokerage operations within the scope of the Mauritius licence
Institutional and professional client services
International business development and client acquisition
All activities remain subject to the respective licence permissions, regulatory requirements, and applicable cross-border restrictions.
Technology & Infrastructure
Existing liquidity provider arrangements
Established corporate banking relationships
Regulatory and corporate documentation available for due diligence
Potential for further integration of CRM, payment processing, and brokerage technology
Operational Advantages
Two regulated entities in established international financial services jurisdictions
UAE presence supporting financial advisory, promotion, and introduction activities
Mauritius investment dealer structure supporting licensed brokerage operations
Opportunity to develop a unified international financial services business
Potential for further operational and technological expansion
Strategic Highlights
Dual-jurisdiction regulatory structure: UAE and Mauritius
Complementary licences: SCA Category 5 and Mauritius Investment Dealer
Established banking infrastructure
Potential for international expansion
Acquisition of two licensed entities as a combined group
The acquisition provides a foundation for investors seeking to establish or expand their presence in the international brokerage and financial services markets.
The group is available for acquisition as a combined transaction.
Further corporate, regulatory, financial, and transaction information is available upon request, subject to NDA and buyer qualification.
For further details, please contact:
Elizabeth
a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw