EN#0380 – Singapore Fund Management entity, operational, CMS-licensed, for sale
An opportunity to acquire a Singapore fund management entity holding a Capital Markets Services (CMS) license for Fund Management – LFMC A/I. The entity manages funds investing in IPO opportunities across major Asian markets, including South Korea, Hong Kong, and Japan. Due to the nature of its strategy, the entity primarily manages proprietary funds rather than client funds.
Key Highlights:
- Regulatory Status: Singapore entity holding a CMS license for Fund Management – LFMC A/I.
- Operational Status: Operational with one client fund. Client funds are expected to be fully redeemed in early November 2026.
- Regulatory Standing: No known issues with the regulator.
- Capital Position: Minimum regulatory capital requirement is SGD 250k. The entity holds approx. SGD 300k plus USD 750k.
- Financial Position: Existing shareholder debt of SGD 500k, which is expected to be redeemed before the sale of the company.
- Banking Infrastructure: Operational bank accounts maintained with OCBC Singapore and Aspire.
- Client Funds Infrastructure: Client fund accounts and brokerage relationships are maintained across key Asian markets, including Singapore, Hong Kong, and Korea.
- Compliance Framework: Compliance, AML/KYC, and risk management policies are in place.
- Cost Profile: Monthly expenses are approx. SGD 50k, excluding payroll of approx. SGD 25k per year.
This Singapore CMS-licensed fund management entity represents an attractive acquisition opportunity for fund managers, investment groups, financial institutions, and investors seeking to acquire an established Singapore-regulated fund management platform with Asian market access and an existing broker network.
For further information on the sale of this Singapore CMS-licensed fund management entity, 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 authorizations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.
#StayAhead