Eternity Law International — Denmark Licensed Credit Broker for Sale

Denmark Licensed Credit Broker for Sale

Published:
June 13, 2024

An opportunity to acquire a licensed credit broker in Denmark. This ready-made company is regulated by the Financial Supervisory Authority (FSA) and includes key individuals who are ready to stay on, ensuring a smooth transition and continued operational success.

Key Features of this Ready-Made Denmark Licensed Credit Broker for Sale

  • Licensing and Compliance
  • License Type: Lending business etc.
  • Regulator: Financial Supervisory Authority (FSA)
  • Company Status: Ready-made company

Permitted Activities

  • Acceptance of Deposits: Acceptance of deposits and other repayable funds.
  • Portfolio Management: Portfolio management and advice.
  • Securities Administration: Safekeeping and administration of securities.
  • Lending: Provision of lending services.
  • Financial Leasing: Financial leasing services.
  • Guarantees and Collateralization: Offering guarantees and collateralization services.
  • Trading: Trading for own account or for the account of customers.
  • Securities Issuance: Participation in issuing securities and provision of related services.
  • Financial Advice: Offering advice on financial matters.
  • Money Broking: Money broking services.

Additional Support

  • FSA Change of Qualifying Holder Process: Assistance with the FSA change of qualifying holder process.
  • Bank Account Opening: Support for opening bank accounts.
  • Local Agent Services: Provision of local agent services and accounts filing.

This Denmark licensed credit broker presents a comprehensive solution for investors or businesses looking to enter the Danish financial market. With a broad range of permitted activities and full support for regulatory processes and operational setup, this company offers a robust foundation for financial services operations.

Email: anastasia.p@eternitylaw.com / Telegram: @anastasiia_ELI

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