EN#0206 – Fully licensed CBCS brokerage and asset management firm for sale
A fully licensed brokerage and asset management firm in Sint Maarten is available for sale.
This brokerage and asset management firm for sale was incorporated in 2016. It was the first entity to be licensed as a securities intermediary and the fourth licensed asset manager in 2018 by the Central Bank of Curacao and Sint Maarten (CBCS).
Banking and client setups include:
- Corporate account with BCEM in EUR and USD
- Multicurrency I-broker account with Interactive Brokers
- Multicurrency F-account with Interactive Brokers
- Multicurrency 100 clients (U) account with Interactive Brokers
The company was founded to address a legislative gap in licensing, supervision, and regulations for securities intermediaries and asset managers in the Dutch Caribbean. Under the supervision of the CBCS, this entity for sale is able to operate in and from Curacao and Sint Maarten. Additionally, the brokerage and asset management licenses held by this company for sale serve as a platform for obtaining additional licenses or exemptions in other Dutch Caribbean jurisdictions.
Currently, the company has an office in Sint Maarten and is also able to open an office in Curacao.
The company also has excellent relationships with the local bank and can use its licenses and good relationships with the Central Bank as leverage to introduce, structure, and pass new financial products for their operations.
Additionally, the brokerage and asset management company for sale is in good standing and has a clean record with the supervisory authority, the CBCS.
For further information on the sale of this brokerage and asset management firm supervised by the CBCS, 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.