Profitable Holding Group Company on Cayman Islands

Cayman Islands

Asking Price: On Request

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Business For Sale Details

Listed on Aug 3, 2022(Renewed on Aug 26, 2024)

Profitable holding group company on the Cayman Islands for sale

The group turnover is around 60M annual. Payment agents, offices are in place

The package includes:

CYSEC STP License, with running application for MM upgrade
Banks: Eurubank, Invest Bank Bulgaria, EMI corporate account
Processors:
2 credit card processors. Liquidity providers:
3 major liquidity providers

Vanuatu
Banks: Pacific Bank Vanuatu, 2 EMI and clients accounts with UK Ibans
Liquidity providers: 2 liquidity providers
Processors:
5 Major credit card processors
Licensed crypto processors, settlements in fiat
Technology:
MT5 License owned by the company (serving all the group entities)
CRM

Mauritius
License approved and in activation process should be ready and active in September.
Banks: AFRASIA, 3 EMI and clients UK Ibans
Processors:
5 Major credit card processors
Licensed crypto processors, settlements in fiat

change currency

Financials (USD)

Asking Price Not Disclosed

Cash Flow Not Disclosed

Sales Not Disclosed

Converted From EUR

Exchange Rate $1.17

Deal Terms

Represented by broker? Available On Request

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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