A Seychelles company with an FSA Securities Dealer Licence is offered through a sale of all shares. The partner reports a multi-year licensing history and no previous commercial operations.
Regulatory Scope
The listed scope covers securities dealing, client-order execution, subscription and underwriting, exchange participation and portfolio management where client property is held, subject to licence conditions.
Acquisition Package
- Corporate and regulatory files
- Directors, officers and compliance personnel available on agreed terms
- An appointed FSA-approved auditor
- Existing office and administration arrangements
Transaction Review
Regulatory capital, recurring local-substance costs and transaction charges are separate budget items. The buyer should verify current licence standing, personnel commitments and the financial position before agreeing completion.
Commercial terms: Available on request, subject to current availability and due diligence.