🌍 Licensed Financial Services Company for Sale

Key Highlights:

License Type: Authorized to operate in Digital Currency Services and Money Remittance

License Issued: Mid-2023

Operational Status:

No previous business activity

No bank accounts currently in place

Personnel:

Local Director and Compliance Officer in place

Both are open to continuing with the company post-acquisition, subject to discussions and alignment with the buyer’s strategic vision

Compliance: The company has remained in full regulatory compliance since incorporation, maintaining good standing with authorities

Infrastructure: Clean, audit-ready corporate structure with no legacy liabilities or operational entanglements

Ideal For:

Investors or companies looking to quickly enter the digital currency or remittance sector with a pre-licensed entity

Businesses aiming to expand their footprint into licensed jurisdictions without the delay of new applications

This is a turnkey opportunity to acquire a regulated financial services entity with flexibility in onboarding new operations, systems, and banking relationships.