Forex Broker Licensing | Page 10

SEC-regulated Cyprus Investment Firm (CIF) STP (straight-through processing) broker has become available for sale. The main details of the offer are provided below. CIF STP for sale: details of the transaction The CIF license for sale was issued in 2022 and activated in February 2023. Board of directors in place. Risk Manager and Compliance Officer…

New investment offer – UK company with white label solution of payment institution and brokerage services for sale. See the primary details of the deal below. UK payment institution for sale: details of the transaction Year of incorporation: 2020. Overview of authorized services: collection accounts in more than 34 currencies for both private and corporate…

It’s presented for sale security dealer licensed company in Vanuatu. Purchasing of forex broker licensed company in Vanuatu! Share capital is 50 000 USD. It is clean inactive entity. Option has EMI operational account in Lithuania. Price for buying of security dealer licensed company in Vanuatu: [email protected] / Telegram @anastasiiaeternitylaw Please feel free to join…

New investment opportunity – AFSL company with MT4 and MT5 platforms for sale. Please review the basic information regarding this proposal below. AFSL company for sale: details of the transaction Scope of activities of the company: provision of general financial product advice for derivatives and foreign exchange contracts; and deal in a financial product by…

At the legislative level in Estonia, services such as Forex brokerage are classified as investment. For a company that wants to provide these services, it is necessary to obtain an EFSA license. Thus conditions are regulated in accordance with domestic Securities Market Act, and MIFID the EU directive on financial instruments in the EU markets….

CIF LICENSE ON CYPRUS The CIF was recently authorized by CySEC to offer STP Brokerage services on CFDs and hold clients funds/assets. The CIF has fully operational corporate and client fund bank accounts with EU credit institutions (UK and Cyprus) and is ready to on-board Clients! Licenses for: Reception & Transmission of Orders, Execution of Orders. It…

NEW YORK Price from 2,500,000 to $ 5,000,000 depending on conditions. Finance and insurance: Securities Brokers and Dealers, Investment banks, Trading banks. USA DMA Trading Systems includes the rights: DMA Trader, combined with risk management – is the flagship product. This allows patented traders to place orders directly at personal choice, currently there are seven…

COMPANY WITH A FOREX BROKER LICENSE – CYSEC Cyprus Securities and Exchange Commission. License type – STP Year of registration and license – 2008 Getting Started – 2008 Licensed activities: Reception and Transmission Execution of Orders Ancillary Services of Custody, Foreign Exchange, Research and Financial Analysis, Granting credit limits Office availability – operating office in Nicosia,…

Forex-trading is becoming more and more popular and is firmly established in the commercial environment around the world. Many jurisdictions accept Forex in their market, support the development of this direction and try to develop a reliable and loyal regulatory framework for regulation. Hong Kong is one such space. In jurisdiction, authorities comprehensively support Forex-trading,…

New investment proposal – Vanuatu Financial Dealer License for sale. The primary details regarding this offer are provided below. Vanuatu FDL for sale: details of the transaction This is a financial dealer license for derivatives for sale; Clean history, no legal issues; No clients at the moment Currently, there is no bank account. We can…

Cape Verde – Republic of Cape Verde – a state in Western Africa. Population 520,502 Income level – below average Capital – Praia Below is detailed information on what steps to take to register a business and obtain a Forex broker license in Cape Verde. The information includes the procedures, timing and cost of starting…

Investment Services:  RTO, Execution of Orders – STP Broker, Dealing On Own Account. Buy broker licensed company in Cyprus Office of Cyprus forex licensed broker company for sale based in Limassol. Bank accounts: Bank of Cyprus, Hellenic Bank, Ecompay (EMI). Client base: 27 EEA member states plus many other non-EU. Own CRM developed in-house. LPs…

This South African broker company for sale could operate as hedge fund. Forex broker company in South Africa for sale! No software included. Bank accounts (corporate and for clients) are in local bank. Staff: key individual, director, AML officer. Staff may remain after change of ownership. Accountant services may be provided per request too. Physical…

Here is presented STP licensed company in Cyprus for sale. Cypriot company with STP license for sale! Company was never active. Reason of sale: UBO changed his mind and doesn’t want to activate it. STP licensed company for sale arranged accounting and audit. Company doesn’t have any debts, notices from the regulator. Directors, staff are…