Financial turnkey solutions in 2021
International brokerage companies for saleFor almost two decades, Healy Consultants has been helping our global Clients to buy and sell licenced international brokerage businesses for trading of i) stocks ii) bonds iii) futures and iv) currencies;
Continent? Country? Business Activity Active company? Financial license Licensed by? Purchase price Corporate bank account available? Europe Cyprus Intermediary brokerage company Yes Straight-Through-Processing (STP) Broker Cyprus Securities and Exchange Commission (CYSEC) €285,000 Yes
Licensed readymade financial companies for saleSince 2003, Healy Consultants PLC assists multi-national Clients buy and sell international licensed financial services companies including i) remittance and forex trading entities and ii) securities brokerage companies and iii) investment advisory Firms and iv) cryptocurrency and digital assets services;
Continent? Country? Business activity? Active company? Financial license? Licensed by? Purchase price? Corporate bank account available? Asia Malaysia Foreign exchange Active FX Bank Negara Request a proposal Yes India Non-Banking Financial Company Dormant Yes, NBFC Listed €80,000 Yes Hong Kong Asset management Active Yes, 1+4+9 SFC US$4.2m Yes Hong Kong Investment services Active Yes, 1+4 SFC US$2.3m Yes Hong Kong Asset management Active Yes, 4+9 Bank Negara US$1.5m Yes Hong Kong Insurance services Active Regulated insurance broker license Professional Insurance Brokers Assocation HKD 2 million Yes Hong Kong Forex business Active MSO license Hong Kong Customs & Excise Department HKD 1 million No America Canada Money exchange Active Yes, MSB FINTRAC US$92,000 Yes, 2 located in Europe Nevada, USA Investment business Shell Yes OTC Request a proposal Yes Australasia Australia Straight Through Processing Active Australian Financial Services (AFS) Licence Australian Securities and Investments Commission US$250,000 Yes Australia Market Maker Active AFS Licence Australian Securities and Investments Commission US$2.2 million Yes Australia Digital currency exchange Active Digital Currency Exchange (DCE) AUSTRAC A$50,000 Yes Australia Digital currency exchange Active Digital Currency Exchange (DCE) AUSTRAC A$150,000 Yes Africa Mauritius Investment dealing Active Global Business Licence Financial Services Commission Request a proposal Yes Caribbean Bahamas Forex Yes Forex dealer BFSB US$500,00 No Seychelles Market maker Yes Market Maker SFSA US$400,000 Yes Europe Cyprus Investment advice Yes, since 2016 Investment license Cysec €120,000 Yes Cyprus Transmission of orders, investment advice Yes, since 2009 Investment license Cysec €330,000 Yes Cyprus Portfolio management Yes, since 2017 Investment license Cysec €300,000 Yes Cyprus Transmission of orders, investment advice Yes, since 2013 Investment license Cysec €330,000 Yes Cyprus Investment advice Yes, since 2011 Investment license Cysec €330,000 Yes Cyprus Investment advice, asset protection and research Active Investment services Cysec €750,000 Yes Cyprus FX market maker Active FX investment and market maker Cysec €1.5M Yes Cyprus Investment services Active Yes Cysec Request a proposal Yes Estonia Crypto trade/exchange Dormant Digital assets FI €39,950 Yes Estonia Crypto exchange Dormant EMI and exchange FSA €39,000 Yes Estonia Crypto exchange Active Virtual wallet currency and exchange EEsti Pank Starting from €21,000 Yes Georgia Remittance company Dormant FIZ Kutaisi Kutaisi FZ Request a proposal No Lithuania Electronic Money Institution Active EMI VPK €100,000 Yes Lithuania Payment services Dormant PSP licence Bank of Lithuania Request a proposal No Malta Fund management Active AIFM MFSA €1.5m Yes Malta Investment fund Dormant Professional Investment Fund License (PIF) Malta Financial Services Authority Request a proposal No Portugal E-money institution Dormant EMI Financial Conduct Authority Request a proposal Yes, in Portugal Spain Electronic Money Institution Active EMI CNMV €100,000 Yes Turkey Investment services Dormant Yes TCMB Request a proposal No Ukraine Financial services Dormant Yes NBU €29,950 Yes Ukraine Financial services Dormant Yes NBU €95,000 Yes UK Electronic Money Institution Active EMI FSC US$59,950 Yes UK Authorised Payment Institution Active API +AEMI FCA €1M 4 in SEPA countries UK Electronic Money Institution Dormant Pending EMI license FCA £550,000 Yes UK Payment Service Active Authorised Payment Institution Financial Conduct Authority €800,000 Yes. 2 in Italy, 1 in Germany UK Payment Service Active Authorised Payment Institution Financial Conduct Authority €165,000 No Middle East Kuwait Investment services Active Yes CBK Request a proposal Yes
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