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Feb 28, 2020 — London based FCA regulated Investment Banking & Asset MGM shell company for sale. This is a unique opportunity as these companies very rarely come up for sale.
The company is also registered in Luxembourg as an asset management firm as follows:
A(1) Reception and transmission of orders in relation to one or more financial instruments
A(2) Execution of orders on behalf of clients
A(4) Portfolio management
A(5) Investment advice
B(5) Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
The Company is totally clean with no outstanding legal or FCA issues and comes complete with Investment banking & Asset MGM license and software.
The firm can manage and hold client funds, advise on and arrange all types of investments (except on Pension Transfers and Pension Opt Outs), including crypto transactions etc.
It has all correspondent banking in place.
Asking £390k, including approximately £50K held in bank.