Forex Broker Licensing | Page 10

License type: the company has the right to provide broker-dealer services. Established: 5+ years ago. Licensed: 4+ years ago. Head office location: Indonesia territory. Banking Institution: the company has an active account with a local banking institution. Availability of MT4 or other systems: not mentioned. Capital: TBC. Current status of the company: the company is…

License type: securities dealer/market maker. Established: 4+ years ago. Licensed: 3+ years ago. Head office location: Shanghai, China. Banking Institution: the company has a local corporate account with several separate accounts. Availability of MT4 or other systems: no. Capital: 300 thousand $. Current status of the company: the company is active, but not functioning. The…

It is a direct processing broker, which is regulated by CySEC as a Cypriot investment company. The company is offered for sale. The institution conducts its operations in accordance with these regulations. Also this company has bank account in Eurobank Cyprus and Hellenic Bank Public Company. The license held by this company allows it to…

Cost The price is provided on a reguest. Bank accounts Barclays (operational and segregated); EUR, GBP and USD for both), also AUD, SGD, HKD, JPY. Authorizations Company is permitted to hold clients’ money. 1) Dealing in investments as principal Customer Type: Eligible Counterparty, Professional Investment Type: Commodity Future Commodity option and option on commodity future Contract…

License: Authorized Financial Services Provider, Cat 1. Eligibility: A discretionary STP license that allows derivatives, CFD and Forex trading Details: License obtained in 2013 Rented office in Johannesburg Opened bank account in Investec SA Zero operational history, 100% clean. NOTE: to receive the name & details of the companies, NDA should be signed and Buyer’s…

License: Authorized Financial Services Provider, Cat 1. Eligibility: A discretionary STP license that allows derivatives, CFD and Forex trading Details: License obtained in 2020 Rented office in Pretoria Operational and safeguarded accounts open in 2 South African banks (Standard bank and Investec) 1 Key Individual approved FSCA NOTE: to receive the name & details of…

Licensed permission: Brokerage license (H) Established: 5+ years. License obtained: 2016. The HQ is located in Belize. Institution for banking account: Asia. There is no availability of MT4 or other systems. Capital required: $ 100K. Status of the company: now the company is not in operation, but is ready to work. The organization has a…

Licensed permission type: Brokerage license (H) Established: 3+ years. License obtained: 2018. The HQ is located in Shanghai. Banking institution: Asia. Availability of MT4 or other systems: the company owns the MT4 license. Capital: $ 100K. Current status of the company: the company is active, but is out of operation. The firm has a clean…

Forex broker with licensed MT4 and MT5 platform for sale Company was registered in Saint Vincent. The complete package include: • Forex broker website, app • CRM • Payment Gateway • Liquidity Provider Connectivity • MT4 & MT5 Full Licensed admin Asking price: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join…

Registration territory: Cambodia License type: derivative broker Established: 3+ years Getting a licensed permission: 3+ years Office: Cambodia Bank account: an active account in a local banking institution MT4 or connection to other systems: no Capital: by the end of the year 500 thousand dollars must be paid Company status: the company has a clean…

The company is registered in 2016 as First Category Global Business Company and has obtained an investment dealer license from the Financial Services Commission of Mauritius. The investment license is of the penultimate level – Full Service Dealer (Excluding Underwriting). The Company is authorized to trade securities both on its own account and for its…

Securities trading company (Market maker) Description: The company was registered in the Bahamas in 2019 and has a headquarter in Shanghai, PRC. The current account is opened in a local bank (Bahamas). Since its registration, the company has not carried out any business operations (dormant company); it has valid licenses to conduct trading operations in…

Professional Services License License allowing to operate as an investment dealer in Mauritius CySEC STP type license for Cypriot jurisdiction Permission to carry out brokerage operations in Belize (the level can be increased) Mauritius The license allows you to act as an intermediary in transactions based on securities Sell securities and act as a principal…

Asking price: On request Details: The company holds an HK SFC Type-3 license – leveraged foreign exchange trading, the closest equivalent to CFDs under the HK SFC regulations; Stocks and other financial services may be provided with no additional regulatory capital required; No clients no liabilities; Banking with HSBC Hong Kong; Leased office place will…