EN#0341 – Seychelles SDL, fully operational setup with ABSA, for sale

An opportunity to acquire a Seychelles-based Securities Dealer (SDL), licensed by the Financial Services Authority (FSA), offering a compliant and maintained offshore brokerage structure with existing banking and operational support. The entity has been established and maintained in good standing, with minimal activity, providing a clean and ready platform for deployment.

Key Highlights:

• Company Status & Structure: Seychelles-incorporated SDL entity, licensed approximately one year ago, with no substantive operational history. The company has not engaged in client  onboarding or trading activity, other than limited activity required for compliance purposes, maintaining a clean operational profile.
• Jurisdiction: Incorporated and regulated in the United Kingdom, offering strong credibility and access to a highly respected financial market.
• Regulatory Standing: Licensed as a Securities Dealer (SDL) by the Seychelles Financial Services Authority (FSA). The entity has been kept fully compliant, with all regulatory obligations met and no known issues with the regulator. The company is also positioned to meet upcoming regulatory developments.
• Operational Structure: The entity maintains an established structure, including two directors currently on payroll, ensuring continuity and governance post-acquisition. Ongoing compliance support has been in place and can be continued or transitioned as required.
• Banking Structure: Active corporate bank account maintained with ABSA Bank, providing a reputable offshore banking relationship and immediate operational capability.
• Compliance Framework: Compliance has been actively overseen since licensing, including coordination with external compliance providers, ensuring adherence to AML/KYC and regulatory requirements. Existing compliance arrangements may be rolled over to support business continuity.
• Activity Profile: No meaningful client activity or transactional history, preserving a clean structure while maintaining regulatory compliance through limited required activity.
• Financial Position: The entity is fully paid up on all regulatory and operational fronts, with no known liabilities or outstanding obligations.

This Seychelles SDL represents a strong acquisition opportunity for firms seeking a regulated offshore brokerage structure with existing banking, maintained compliance, and minimal legacy exposure, enabling a streamlined and efficient time-to-market.

For further information on the sale of this Seychelles SDL, 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, ongoing regulatory compliance consultancy for licensed entities, and support in successfully acquiring ready-made regulated entities. 

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