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

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Curacao gambling license for sale

Available: Curacao gambling license for sale. Please get acquainted with key information about this offer listed below. Gambling license in Curacao for sale: details of the transaction The status of the license for sale: Active; Bank accounts: Currently, no bank account opened, but we can assist with onboarding; Renewal fees included; Price includes 2 websites;...

FSC Licensed Company in British Virgin Islands for sale

Basic details regarding the activities and structural organization of FSC licensed company in British Virgin Islands for sale: The company has a license giving the right to act as a service provider in the financial industry. Capital must be US$1 million. Having an account with a banking institution in Singapore. There are no unresolved or...

Ready-made offshore forex broker for sale

The price includes: Сompany in United Kingdom. Company in Marshall Islands. MT5 License Entry Pack 1000 Real Accounts. Irish Bank account. Paypal account + Perfect money account. Re-issuance of documents included in the total price Asking price: on a request Monthly administration costs of MT5 license: Payment for PC / Web / IOS / ANDROID-2200...

Branded cryptocurrency exchange startup in Estonia for sale

Turnkey established startup ready to go live. License: Provider of virtual currency service license (new type, active). Price: Asking price is 120,000 EUR. The required share capital of 12,000 euros has already been registered (the buyer does not need to pay it). Company description: • Registered European Trademark valid for 10 years • Active IBAN...

Inactive A-EMI license in Lithuania for sale

This is a new investment opportunity – an inactive A-EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. A-EMI license in Lithuania for sale: key considerations Company with A-EMI license in Lithuania for sale; Fully set up with SWIFT and CentroLink; Bank account opened in BoL; 60k EUR...

Financial company for sale (MSB) Canada

 Included in package: Licensed Company in Canada Connected to SWIFT/SEPA through Polish bank; IBANS in 10 currencies, 4 with direct ibans, available to receive clients’ funds in their names; Correspondent Banks Within the E.U.; 15 Correspondent Arrangements in Place; MSB Licensed in Canada; Open Accounts/subaccounts in said currencies for clients; Hold Client Funds on Account;...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

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

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7