Financial Consulting & Entity Setup for FX Transfers

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Financial Details

Profit Metric:
Not Specified
Location:
Bangkok, Thailand
Source:
Date:
September 15, 2025

Key Highlights

Specialized financial consulting for central banks and international financial institutions.
Offers setup for advanced financial transaction methods like IP/IP, S2S, and KTT-TELEX.
Two established corporate entities with strong balance sheets/credit lines available for takeover.

Description

This listing presents an opportunity to acquire two established corporate entities with strong balance sheets and credit lines, specializing in financial consulting services. The business caters to central banks, monetary authorities, international financial institutions, and large global corporations. Services include assistance with setting up entities for various transaction methods such as IP/IP, ID, IS, S2S (Server to Server), Key Tested Telex (KTT-TELEX), Bank Drafts (without Swift MTIIO confirmation), Swift Manual Download FTP Mode, Swift MT•103 Manual Download STP Mode, and Swift.net. The offering involves a takeover of these entities, requiring an upfront deposit and staged payments, with structured payment options available. Potential buyers must possess the necessary funds and demonstrate transparency.

Industry Information

Industry Description:
Money Transfer / Payment Processing
Classification:
Financial Services

Real Estate & Lease

Status:
Not Applicable

Listing Details

Listing ID:
89da0b17-f170-461f-bf2f-4e22b1684ef2
Deal Status:
For Sale
Date Posted:
March 28, 2022
Last Updated:
September 15, 2025
Currency:
USD