EN#0182 – Cayman Islands SIBL license for saleSalvus Team
A Securities Investment Business Law (SIBL) license regulated by the Cayman Islands Monetary Authority (CIMA) is available for sale.
This SIBL license for sale has the following features:
- UOB Malaysia bank account for client funds
- UOB Malaysia bank account for company operations
- Business relationships exist with the below but are not required to be kept post-acquisition:
- External auditor
- Compliance consultants
- Legal consultants
Executive directors may stay for a further 3 months after the change of ownership to help with the transition.
For further information on the sale of this SIBL license regulated by CIMA in the Cayman Islands, please contact our Mergers & Acquisitions team at firstname.lastname@example.org. More entities for sale can be found within our Entity Acquisition or Sale service.
SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.