Financial & Virtual Asset License Trading

During the strategic planning period, clarify the transaction motivation, evaluate your own conditions, and understand the overall market situation through professional consultation.

✓ Motivation Analysis and Internal Assessment
✓ Market research and price expectations
✓ Professional platform consultation and matching

Establish a legal framework, sign a confidentiality agreement, and clarify the main terms and timelines of the transaction

✓ Non-disclosure agreement (NDA) signing
✓ Transaction Price and Payment Schedule
✓ Due diligence period and exclusivity clauses

Pay the deposit through the escrow account and initiate a 14-business-day dedicated due diligence process

✓ Down payment escrow (usually 30%)
✓ Establish a professional reference room
✓ Comprehensive investigation in five major areas

Evaluate the investigation results, decide whether to continue the transaction, and sign a fully legally binding share purchase and sale agreement

✓ Due diligence report evaluation
✓ Deposit release or refund decision
✓ Share Sale and Purchase Agreement (SPA) signing

Submitting applications to regulators for changes in major shareholders and directors to demonstrate that the new management meets the "fit and proper" criteria

✓ Preparation of regulatory application documents
✓ Proof of "Fit and Proper Person" qualifications
✓ Second installment payment (usually 40%)

Wait for regulatory approval, cooperate in responding to regulatory inquiries, and pay the balance after obtaining formal approval

✓ Regulatory agency background checks
✓ Respond to regulatory inquiries promptly
✓ Final payment (usually 30%)

Complete the equity transfer, transfer the company's control, and assume all operational and compliance responsibilities of the licensed company

✓ Signing of share transfer documents
✓ Change of Directors and Transfer of Seal
✓ Business integration and compliance takeover