Seychelles Securities Dealer license for sale

EN#0132 – Seychelles Securities Dealer license for sale

A Seychelles Securities Dealer (SDL) license has become available for sale.

The license was issued in 2020 and includes:

  • A fully furnished and FSA approved office,
  • One bank account,
  • 50,000 USD share capital, and
  • The process of onboarding a Payment Gateway is already underway.

The company also has the following key positions filled:

  • 2 fit and proper directors approved according to FSA guidelines,
  • A nominee shareholder is available to stay in position until the acquisition process is complete,
  • One auditor,
  • A fit and proper Money Laundering Reporting Officer (MLRO) approved by the FSA,
  • An approved Securities Dealer representative,
  • A company secretary performing all duties required by the FSA licensed entity, and
  • A professional Indemnity Cover for one year has already been acquired.

For further information on the sale, please contact our Mergers & Acquisitions team at [email protected]. More entities for sale can be found within our Entity Acquisition or Sale service.

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