Using our extensive network in the FX markets and the regulatory industry, we are constantly able to source good quality, credible, both new and those established, licensed companies for sale. Predominantly from UK, our sellers are FCA licensed/regulated companies, which hold more value and are often most sought after. We can source qualified sellers direct and establish a solid foul-proof transfer process, with established escrow processes and lawyers (legal teams) to fulfill the transaction.
We are also able to source for cheaper and attractive jurisdictions such as Australia, Cyprus and Labuan.
Upon interest, we will need full disclosure (KYC) of prospective clients/UBOs and proof of funds (POF) before we commence proceedings. We look forward to hearing from you.
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Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.