Investment proposal – CAT-1 and CAT-2 license for sale with a comprehensive variety of products. The key information regarding this offer is provided below. CAT-1 and CAT-2 license for sale: deal details This is an authorized Financial Service Provider (FSP) Category 1 and Category 2 license in South Africa regulated by the Financial Sector Conduct…
New investment proposal – Forex license in SVG for sale. Key details regarding the offer are listed below. Forex license for sale: overview of the transaction Type of the license: A company with a Forex and Technology license in St. Vincent and the Grenadines registered with FSA. Year of registration: 2022. Bank accounts: Corporate bank…
This is a new investment opportunity – сurrency exchange company in UK for sale. Please check out the main details regarding this proposal below. Currency exchange company in UK: key considerations UK Private limited company registered in 2020; Authorized to provide Foreign Currency Exchange; Regulated by HM Revenue&Customs (HMRC); Company has no trading history; Easy…
New investment proposal – Indonesia FX/CFD STP Broker for sale. The primary information about this offer is available below. FX/CFD STP Brokerage firm for sale: details of the transaction Type of the license: STP broker license (Pialang), obtained in 2006; Year of registration: 2006; Current status of the company: dormant; Bank accounts: segregated accounts at…
New investment opportunity – FX/CFD STP Broker in Indonesia for sale. The general information about this proposal is provided below. STP License for sale: details of the transaction Type of the authorization: STP broker license (Pialang) in Indonesia, obtained in 2004; Year of registration: 2004; Current status of the legal entity: dormant; Bank accounts: two…
New business proposal: newly established AFSL for sale. General details regarding this offer are provided below. Australian Financial Services License (AFSL) for sale: details of the transaction The business is a ready-made company in Australia, licensed by ASIC under Chapter 7 (section 911A) of the Corporations Act 2001. Bank accounts: An account is in Westpac…
New investment proposal – Seychelles SDL company for sale. General information about this opportunity is provided below. Seychelles Security Dealer License (SDL) for sale: details of the deal The SDL license for sale allows a company to trade in securities, either as the principal trader, agent or a broker on behalf of Clients. The permission…
New investment proposal – FMSB UK with Canadian and US permissions for sale. General information regarding the proposal is available below. FMSB license in the UK for sale: details of the transaction The license for sale allows for the following types of financial activity: foreign exchange dealing, money transferring, dealing in virtual currencies, crowdfunding platform,…
New investment opportunity – licensed entity with Seychelles Securities Dealer license for sale. You can check out the main details of the proposal below. Securities Dealer license for sale: details of the proposal Company incorporated in 2020. Reputable liquidity provider in place. Multiple payment service providers connected with agreements in place. Bank wire (EMI client…
New investment offer – Bahamas Broker-Dealer licensed company for sale. You can check out the main information regarding this proposal below. Bahamas Broker-Dealer license for sale: details of the transaction License issued by the Securities Commission of the Bahamas. License contains the following permissions – Dealing in Securities as Principal & Agent; Arranging Deals in…
New investment proposal – Securities Dealer license in Seychelles for sale. A brief overview of the opportunity is provided below. Seychelles securities dealer license for sale: details of the transaction Renewed license, valid until December 2023; Company registered in 2021; Website and technology provider in place. Office and employees can stay. Active bank account covered…
New investment proposal – Cayman Islands SIBL license for sale. Main details of the offer are provided below. SIBL license for sale: details of the transaction Type of the license: Securities Investment Business Law (SIBL) license regulated by the Cayman Islands Monetary Authority (CIMA). This license has the following characteristics: One UOB Malaysia bank account…
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