EN#0301 – Operational Seychelles FSA-licensed brokerage for sale
A fully licensed, ready-to-operate brokerage entity, supervised by the Seychelles Financial Services Authority (FSA), is now available for acquisition, offering an immediate entry point into the global financial services space with an established regulatory and banking setup.
Key Highlights:
- Regulated Brokerage Structure: Established to provide brokerage services to a global client base, licensed and supervised by the FSA with no regulatory issues or adverse history.
- Clean Regulatory Standing: The entity meets all regulatory requirements, with minimum required regulatory capital of USD 50,000, and operates under fully implemented compliance, AML/KYC, and risk management frameworks.
- Fully Operational with Active Banking: The company is fully operational (currently without clients), with active operational and client funds bank accounts already opened at ABSA Bank Seychelles, significantly reducing setup time for a new owner.
- Turnkey Infrastructure: All core elements are in place, including nominee director, compliance officer, AML reporting officer, audit arrangements, insurance, office lease, and ongoing regulatory renewals – allowing a buyer to commence business immediately.
- Financial Outlook: Clearly defined operating expenses with average monthly costs of approximately USD 5,000.
- Clean Handover Structure: Any existing corporate secretarial liability will be settled prior to completion, ensuring the buyer acquires the entity free of debt or financial liabilities.
This is a compelling opportunity to acquire a fully licensed, banked, and compliance-ready brokerage entity – ideal for groups or individuals seeking rapid market entry with minimal execution risk and immediate operational capability.
For further information on the sale of this FSA-licensed brokerage, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service. The above is not investment advice nor an invitation to the public to invest. Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.
SALVUS Funds’ teams can be engaged and guide 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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