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Established Scandinavian Financial Consulting Company for sale

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January 31, 2025

Established Scandinavian Financial Consulting Company

Main details:

  • Established Reputation: Over a decade of success in the financial sector with a proven track record;
  • Core Activities: Specializes in electronic trading of currencies, precious metals, and digital assets, leveraging strategic partnerships and investments;
  • Compliance: Fully adheres to Danish and EU financial regulations, ensuring robust operational and legal integrity;
  • Strategic Location: Based in Denmark, providing prime access to Scandinavian and European markets;
  • Scalability: Positioned for growth in the expanding Nordic financial and digital asset sectors;
  • Client Base: Diverse portfolio of private and corporate clients across Denmark and Scandinavia;
  • Licensing: Holds valid AML DFSA and VASP DFSA licenses, ensuring legal operations in Denmark and the EU.

Activities:

  • Portfolio management and advice;
  • Safekeeping and administration of securities;
  • Safe custody services;
  • Lending;
  • Financial leasing;
  • Guarantees and collateralization;
  • Trading for own account or for account of customers;
  • Participation in issuing securities and provision of related services;
  • Advice;
  • Money broking.

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