EN#0247 – FSA Seychelles Securities Dealer License available for sale

A Securities Dealer License (SDL) in Seychelles is available for sale. The license is allowed to undertake the following securities dealer activities:

1. To make or offer an agreement with another person to enter into or offer to enter into an agreement, for or with a view to acquiring, disposing of, subscribing for or underwriting securities or in any way effects or causes to effect a securities transaction;
2. Without limiting the generality of paragraph (1), to cause any sale or disposition of or other dealing or any solicitation in respect of securities for valuable consideration, whether the terms of payment be on margin, installment or otherwise or any attempt to do any of the foregoing; and
3. To receive as a securities dealer under an order to buy or sell a security which is executed.

In addition, this SDL broker for sale holds the below characteristics:

• The license was issued in 2022 and has a clean and up-to-date record. The status of the license is active.
• The company has filled all regulatory returns by the Seychelles FSA and is in good standing.
• The company has an operational bank account with Absa Bank in the Seychelles.
• The company has no EMIs, payment providers, MT5 platform or existing clients.
• The company never had any complaints.
• The company has an active local compliance officer as per regulatory requirements.
• The company also has an approved non-domestic director based in Greece.
• The company has 1 ultimate UBO who is an active director.
• Both directors can stay on board after the takeover.
• The company’s current monthly expense is about 8,000 USD.

For further information on the sale of this Securities Dealer License in Seychelles, please contact our Mergers & Acquisitions team at info@salvusfunds.com. 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.

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