Global Financial Services and Trading Business

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Financial Details

Profit Metric:
null
Location:
GB
Source:
Date:
October 03, 2025

Key Highlights

Specializes in complex financial operations including commodity trading, currency exchanges, and off-ledger transactions.
Extensive experience of over 20 years in the industry, serving a worldwide market.
Offers expertise in MT103/GPI, Private Placement Programs, and Fiat to Crypto exchanges.

Description

This listing represents a business specializing in complex financial operations and high-value transactions, with over 20 years of experience. The company offers a wide range of services including Commodity Trading, Cash Pallets Transfer, Currency Exchanges, Off Ledger to On Ledger Transactions, MT103/GPI Sending, Private Placement Programs, Cash Cleaning and Placement, and Fiat to Crypto Exchanges. The business serves a worldwide market and is seeking direct mandates, principals, industry experts, and strategic collaborators. The fee structure is commission-based.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Operational Snapshot

Year Established:
2005

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
e023dd2c-2a96-4a37-ae7f-884670045347
Deal Status:
For Sale
Date Posted:
August 21, 2024
Last Updated:
October 03, 2025
Currency:
null