Brazil SCD+IP Financial Institution 2024

This is a unique opportunity to acquire a dual-licensed financial institution in Brazil, authorized by the Central Bank. The institution holds both SCD and IP licenses, making it a versatile player in the financial sector. Launched in 2024, this entity is fully compliant with regulatory standards and includes a share capital of 510,000 EUR as part of the sale. The institution is a direct PIX participant, with authorization in place but pending enablement in the SPI, expected to be completed within three months. The sale includes the entire company, encompassing the company registration number, brand, and licenses. The institution operates with third-party technology platforms, and the associated contracts are included in the sale. While the customer base is currently small, the institution is poised for growth, particularly in credit-based services. The entity is free from debts and litigation, ensuring a clean acquisition process. Priced at 4,100,000 USD, this financial institution offers a strategic entry into the Brazilian market. The seller is open to considering installment payment proposals, providing flexibility for potential buyers. This acquisition is ideal for those looking to expand their footprint in the financial services industry with a robust regulatory foundation.