Financial Consulting & Entity Setup for FX Transfers
Financial Details
- Profit Metric:
- Not Specified
- Location:
- Bangkok, Thailand
- Source:
- Date:
- September 15, 2025
Key Highlights
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