Local company specialized in financial intermediation services (Settlement and Clearing Agent, Trading Agent, and Placement/Distribution of Investment Funds), operating in the main local markets (trading, custody, research, and financing structuring).
It is currently active in the City of Buenos Aires and holds a valid regulatory license. For several years now, the CNV (National Securities Commission) has not granted new licenses to operate as an agent. This stems from a limited quota policy, aimed at maintaining a controlled number of market participants. The purpose is to ensure regulatory order and avoid oversaturation of operators that could hinder supervision or increase systemic risks.
In this context, the only way to enter the market as an authorized agent is by acquiring an existing license. This can be achieved through acquisition of the company already holding the license, which implies taking control of its equity.
Investment Highlights
Integrated business model: sales & trading, custody, research, and debt structuring, targeting institutional and corporate clients.
Regulated positioning (ALyC / AN and ACDI) with minimum net worth requirements fulfilled and liquid counterpart in foreign currency.
Service revenue (2024): USD $1,624.6 M
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Total assets: USD $1,504.9 M
Currency: USD
Target Price / Revenue: TBD
Target Price / EBITDA: TBD
