Seychelles SDL License for Sale
View Original Listing
Sign in to save
Financial Details
- Profit Metric:
- N/A
- Location:
- SC
- Source:
- Date:
- September 15, 2025
Key Highlights
Established company licensed in 2023 with regulatory approval.
Includes key personnel (MLRO, Director) approved by FSA and willing to stay.
Operational infrastructure in place: approved office and active bank account in Seychelles.
Description
This listing presents an opportunity to acquire a Seychelles SDL (Securities Dealer License) company, licensed in 2023. The company comes with essential regulatory approvals already in place, including an MLRO (Money Laundering Reporting Officer) and a Director, both approved by the FSA and the director is willing to continue their role. An FSA-approved office space is also established, along with an active bank account in Seychelles, ensuring a smooth transition. The company boasts clean records, making it an attractive acquisition for entities looking to enter or expand their operations in the financial services sector within Seychelles.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2023
Real Estate & Lease
- Status:
- Included
Listing Details
- Listing ID:
- 67438009-b35b-4841-aafc-7fe2e8788dcf
- Deal Status:
- For Sale
- Date Posted:
- March 28, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD