In the context of increasingly stringent financial regulation in the EU and the growing scarcity of licenses, how to quickly comply and enter core markets has become a key focus for many financial institutions and investors. We are now sincerely recommending a licensed investment company with a complete MiFID license, authorized by the Luxembourg Financial Supervisory Commission (CSSF). This company is now available for sale as a whole.
Since its establishment in 2015, the company has maintained stable operations, clear finances, and a comprehensive compliance system. It has established a mature business structure covering asset management, investment advisory, and custodial services, equipped with a complete team and frontline custodial network. For buyers looking to achieve rapid market entry through acquisition, this project offers an ideal "ready-to-use, no need to reapply for approval" path.
Project Highlights Overview
1. Compliant establishment, complete licensing
⚫Established: 2015
⚫Regulatory Authority: Luxembourg Financial Supervisory Commission (CSSF)
⚫Regulatory Framework: Fully compliant with the EU Markets in Financial Instruments Directive (MiFID)
2. Broad licensing business scope, covering:
⚫Portfolio management
⚫Investment advisory
⚫Reception and transmission of client orders (RTO)
⚫Custody and safekeeping of client assets
⚫Foreign exchange and margin lending (ancillary services)
3. Steady growth in Assets Under Management (AUM)
As of mid-2025, the total assets under management: €145.7 million
Including:
⚫ Asset management accounts: €91 million
⚫ RTO client assets: €42 million
⚫ Trust accounts: €11 million
4. Financially healthy, clear structure
⚫Registered capital: €1.1 million
⚫Net profit in 2023: €546,000
⚫No outstanding debts, audited by the internationally renowned firm Grant Thornton
5. Complete organizational structure, compliant and efficient
⚫Number of employees: 9 full-time staff, covering management, risk control, compliance, client relations, and administrative support
⚫Mature internal processes with a complete KYC/AML anti-money laundering system
⚫Utilizes tools like Factiva and CDDS to enhance client review and risk control efficiency
6. High-quality custodial network resources
Has established partnerships with several top global custodial banks, including: UBS, Quintet, LGT, Bemo, Allfunds, etc.
Project Fit for Buyers
🔹 Wealth management platforms: Companies seeking compliant access to EU asset management channels
🔹 International investment banks or acquirers: Looking for projects with clear net assets and mature licenses
🔹 Family offices and high-net-worth service providers: Building a compliant EU local asset structure
🔹 Digital banks and new financial institutions: Integrating traditional and innovative licenses to expand new market businesses
Transaction Structure and Closing Arrangements
Transaction method: 100% sale of company equity
Pre-closing status: Clear company structure, clear finances, no pending issues
Post-closing advantage: No need to reapply for licenses or restructure, allowing the buyer to quickly commence operations
Team support: Original core members can assist with short-term transition and technical integration as needed
Conclusion | A Rare Asset in the Core EU Financial Regulatory Area
As a core financial area of the EU, Luxembourg holds irreplaceable advantages in high-net-worth asset management and cross-border financial services. This investment company, with its compliant structure, complete team, and stable operations, is an ideal springboard for quality buyers to quickly enter the EU wealth management market.
If you wish to obtain due diligence materials, more details, or arrange a meeting, feel free to contact us via private message at any time.
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About Ouxin
Ouxin Overseas Asset Allocation Consulting Company is an international consulting firm established in Europe, primarily assisting clients in the UK, Ireland, Portugal, Lithuania, Malta, and other countries with services including overseas fund establishment, overseas financial license application, overseas company establishment, overseas bank account opening, overseas real estate investment, and second identity planning.
Currently, the company can assist clients in applying for financial licenses including: Forex broker licenses, electronic banking licenses, payment licenses, fund licenses, offshore trust licenses, and digital currency licenses.
