An opportunity to acquire a Seychelles-based Securities Dealer (SDL), licensed by the Financial Services Authority (FSA), offering a compliant and maintained offshore brokerage structure with existing banking and operational support. The entity has been established and maintained in good standing, with minimal activity, providing a clean and ready platform for deployment.
Key Highlights:
🔹 Company Structure Status: Seychelles-incorporated SDL entity, licensed approximately one year ago, with no substantive operational history. The company has not engaged in client onboarding or trading activity, other than limited activity required for compliance purposes, maintaining a clean operational profile.
🔹 Regulatory Status: Licensed as a Securities Dealer (SDL) by the Seychelles Financial Services Authority (FSA). The entity has been kept fully compliant, with all regulatory obligations met and no known issues with the regulator, while also being positioned to meet upcoming regulatory developments.
🔹 Operational Footprint: The entity maintains an established structure, including two directors currently on payroll, ensuring continuity and governance post-acquisition. Ongoing compliance support has been in place and can be continued or transitioned as required.
🔹 Banking & Payments Infrastructure: Active corporate bank account maintained with ABSA Bank, providing a reputable offshore banking relationship and immediate operational capability.
🔹 Compliance Framework: Compliance has been actively overseen since licensing, including coordination with external compliance providers, ensuring adherence to AML/KYC and regulatory requirements. Existing compliance arrangements may be rolled over to support business continuity.
🔹 Activity Profile: No meaningful client activity or transactional history, preserving a clean structure while maintaining regulatory compliance through limited required activity.
🔹 Financial Position: The entity is fully settled on all regulatory and operational fronts, with no known liabilities or outstanding obligations.
This Seychelles SDL represents a compelling acquisition opportunity for firms seeking a regulated offshore brokerage structure with existing banking, maintained compliance, and minimal legacy exposure – enabling a streamlined and efficient time-to-market.
For further information on acquiring the Seychelles SDL entityor exploring other available opportunities, contact our Mergers & Acquisitions team at info@salvusfunds.com or visit our website where more entities for sale can be found within our Entity Acquisition or Sale service. The above is not investment advice nor an invitation to the public to invest. Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.
SALVUS Funds’ teams can assist with new license authorisations, regulatory compliance services, and the acquisition of ready-made, licensed financial entities globally.
