Eternity Law International — Payment & E-Money Institutions — Regulated financial institution in Singapore for sale w/ relationships with 15+ international banks

Regulated financial institution in Singapore for sale w/ relationships with 15+ international banks

Published:
September 18, 2023

New investment opportunity – Regulated financial institution in Singapore for sale. The general information regarding this proposal is provided below.

CMS company for sale: deal details

This is a Capital Markets Services (CMS) company for sale in Singapore under the regulation of the Monetary Authority of Singapore (MAS). This business was registered in 2020 and in authorized for the provision of the following activities:

  • Equity Advisory
  • Debt Advisory
  • Mergers & Acquisitions

Also, this CMS entity for sale has the following banking and payment setups:

  • Corporate accounts with major banks in EUR, USD, SGD, HKD, GBP, AED & CHF;
  • Banking relationships with 15+ international banks;
  • SWIFT payments;

This acquisition provides an excellent opportunity to establish your own large payment institution, financial holdings, investment management company, and SGX company. More details regarding this proposal are available on request.

Email: polina.n@eternitylaw.com

Telegram: @sophieternitylaw

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Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
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Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
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20 Martin Place
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2609 Avenida da Boavista
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Revaz Tabukashvili Str., N 45, area N 7
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