Profitable Holding Group Company with International Operations

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Financial Details

Annual Revenue:
$60,000,000
Profit Metric:
Cash Flow
Location:
KY
Source:
Date:
September 15, 2025

Key Highlights

Established holding group with significant annual turnover of approximately $60M.
Multi-jurisdictional operations in Cayman Islands, Vanuatu, and Mauritius, with key licenses (CYSEC STP, MT5).
Robust financial infrastructure including multiple banking relationships, payment processors, and liquidity providers.

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

Features & Tags

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