Fin Holding Co.(2019)/ 50M USD R.Capital/ Thailand
5 year old Financial Holding Company For Sale and Structural Finance Takeover.
The company is in operating status now, with 1,500,000,000 Baht(50 Million USD) Registered Capital, and well equipped as a Financial and Real Estate Holdings Company with Private Proprietary Trading 180+ Markets Brokerage Accounts.
Class RE, developer, and sales on fees, to engage in business activities of holding business ownership or possession rights, having any kind of rights to build, sell, supply, sell on consignment, distribute, receive, give, exchange, rent, let, lease, borrow, pledge, mortgage, collateral and/or to manage by other means any property/asset including the benefits derived therefrom in the country and abroad. To engage in the business of assets and business management for benefit of third parties. To engage in business activities of providing consulting services and advice to business operations.
100+ work permits are available for foreign directors and immigration settlements in Thailand.
Property/land/villa/condo/penthouse is eligible to buy.
2 Thai Directors nominees are available, Managing Director must remain as a Foreigner/Shareholder and can be a Foreign or Offshore Foreign Company/Corporate Entity.
Institutional Grade Brokerage Account/Marginal for Global Equity Markets, Commodities Trading/Hedging, Crypto trade, and loans against digital assets. EU/US/Global Corporate banking, Thai Bank Accounts opened.
SWIFT Connection available, End-to-end payment processing, In-built country-specific, and bank-specific domestic payment format library, over 140+ currencies, 180 countries, Format agnostic – supporting SWIFT MT, SWIFT ISO, XML, CSV, TXT, PDF, SAP IDOC, other ERP adapters, and other formats, ISO 20022 Migration support, SWIFT GPI-compliant.
The company can support Global Corporate Financing with a downpayment for Construction and Global Development Projects, Property/villa/condo/penthouse mortgages in the Bank approval we may facilitate.
Full transfer, Office set up, and additional Corporate and Personal New Business Banking or Wealth Management Accounts Globally(per request), Amex Cards, Visa Platinum, Master Card, and private Banker for offshore banking in USD/GBP/EUR/CAD/.
Value negotiable at 5,5M USD. The deposit will be required and documents signed with Lawyers in Bangkok or for special case arrangements remotely from overseas and via courier.
30-45 days max for closing, remote and fast processing service available for out-of-country clients.
FINANCING, current owners may offer payment/fin.plan for takeover on Non-Thai Citizens with 25-35% downpayment.
For additional info send in a complete request with full contact details only.
Disclosure: If you don't have funds to retain our firm, please DO NOT contact us.
We would like to encourage you not to pursue or engage in any business with our Group in the event or possession by you/group/entity of lack and fundamental disclosure or fraudulent statements, breach of patents/trademarks or any misrepresentations, falsely obtained monetary or financial instruments via money laundering or illegal transfers, illegal custodial funds from IMF listed or US Department of State sanctioned entities, persons or current under sanction countries governments.
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Deal Terms
Represented by broker? Yes
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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