Denmark Licensed Credit broker for Sale
Main Details:
Location: Denmark
License Type: Lending business, etc
Regulator: Financial Supervisory Authority (FSA)
Company Status: Ready-made company
Key Personnel: Director and MLRO in place and available to stay
Permitted Activities:
1) Acceptance of deposits and other repayable funds
2) Portfolio management and advice
3) Safekeeping and administration of securities
4) Lending
5) Financial leasing
6) Guarantees and collateralization
7) Trading for own account or for the accounts of customers
8) Participation in issuing securities and provision of related services
9) Advice
10) Money-broking
Additional Support:
Assistance with the FSA change of qualifying holder process
Support for bank account opening
Local agent services and accounts filing
Asking Price: Available upon request
For more information or inquiries, please contact us!