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Xi Capital Ltd

Offshore securities dealer entity registered in Seychelles with an active license, suitable for international investment and brokerage operations.

LICENCESecurities Dealer License
JURISDICTIONSeychelles
BANKINGInternational Bank Account
STATUSAvailable

Company details

Established2020
License TypeSecurities Dealer License
JurisdictionSeychelles (FSA Regulated)
StatusActive & Operational
BankingInternational Bank Account Available
Year Established2020

Documents / 1 FILE · NDA LOCKED

7Baas_Data_Room_Notice.docxDOCX · LOCKED

Files open in your deal room once the mutual NDA is signed.

Regulatory status does not guarantee that an acquisition or change of control will be approved by the relevant authority. Regulatory licences are not represented as independently transferable assets unless applicable law expressly permits it. Buyers are responsible for obtaining all required regulatory approvals and conducting independent due diligence.

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