We are offering the sale of a fully licensed financial services company based in Denmark. The company is regulated as a Virtual Asset Service Provider (VASP) and is ready for immediate use.
Company Overview
- Establishment Date: 2011
- Licensing: Virtual Asset Service Provider (VASP), regulated by Danish authorities
Core Activities
- Investment Companies: Managing investment portfolios and providing investment services.
- Venture Capital Companies and Investment Funds: Investing in startups and small to medium-sized enterprises with high growth potential.
- Investment Management: Offering services related to managing clients’ investment portfolios.
- Trading in Financial Instruments: Facilitating the buying and selling of stocks, bonds, derivatives, and other financial instruments.
- Services Related to Funds or Asset Management: Managing collective investment funds and providing asset management services.
- Cryptoassets Exchange Services: Exchanging one type of cryptoasset for another, and exchanging cryptoassets for fiat currency and vice versa.
- Forex Trading: Facilitating foreign exchange trades, potentially operating as a Straight Through Processing (STP) broker.
- Securities Issuance: The company has the capability to issue securities, including underpinned assets such as Ukrainian assets, which can be aligned with European financial structures.
Additional Highlights
- Brokerage Potential
- Trading & Tender Platforms
- Own Name or Client Name Trading
- AML/KYC Compliance
Additional Notes
- The company has not conducted any financial activities to date.
- No existing client base or financial accounts, providing a clean slate for new operators.
- Clean regulatory history with no past violations.
This setup offers significant flexibility and opportunities for developing new financial products or expanding into European markets with a compliant and established financial entity.