Profitable Holding Group Company with International Operations
Financial Details
- Annual Revenue:
- $60,000,000
- Profit Metric:
- Cash Flow
- Location:
- KY
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing presents a profitable holding group company based in the Cayman Islands, offering a comprehensive suite of financial services and operational infrastructure across multiple international locations. The group boasts an annual turnover of approximately $60 million and holds key licenses, including a CYSEC STP License with an ongoing application for an MM upgrade, and an MT5 License for group-wide operations. The company has established banking relationships in the Cayman Islands, Bulgaria, Vanuatu, and Mauritius, along with multiple credit card processors, licensed crypto processors, and major liquidity providers in each region. The Mauritius entity is in the final stages of activation. This is a well-structured financial services entity with a strong operational foundation.
Industry Information
- Industry Description:
- Finance and Insurance Businesses
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Available On Request
Listing Details
- Listing ID:
- 53b78714-0bbd-481c-87a1-0637d84fd559
- Deal Status:
- For Sale
- Date Posted:
- August 03, 2022
- Last Updated:
- September 15, 2025
- Currency:
- USD