Forex Broker Licensing | Page 6

A fully licensed Payment Service Provider (PSP) company in Mauritius is available for acquisition, offering a strong foundation for financial service expansion. Key Details of this Mauritius PSP Incorporation Date: December 2024 License Date: December 2024 License Scope: Authorized as a payment intermediary with services that include: Payment processing via credit cards, bank transfers, and…

Seize this exceptional opportunity to acquire a prestigious Straight Through Processing (STP) broker based in Cyprus, known for its robust regulatory framework and strategic positioning in the financial services sector. This entity holds a comprehensive license, allowing for a wide range of brokerage activities within the European Union and beyond. Key Features: Operation Capability: STP…

The following is the description of a Securities Dealer Brokerage in Seychelles for sale. Securities Dealer Brokerage in Seychelles for sale: overview The license was obtained in 2019; The share capital is worth USD 100,000; The license allows for trading in stocks, Forex, and CFDs; Client and operational accounts in place; Integration with Praxis for customer…

The following is a brief description of a CySEC investment firm for sale. CySEC investment firm for sale: overview Business decreases its regulatory capital to 75,000 EUR because it does not hold clients’ money (rather, through the additional service of safekeeping clients’ money). With 8 clients and $5 million in funds under management, this CySEC-registered investment company…

A new structure with no assets. The offered Forex broker in South Africa also has no restrictions regarding leverage (by its type). It will take one to two weeks to change ownership. The offer also includes a derivatives license, which is required for CFDs. The given Forex broker in South Africa operates through the following…

New investment opportunity – AFS licensed company for sale. Please review the basic information regarding this proposal below. Australian Financial Services license for sale: details of the transaction This license allows for the provision of a below-listed range of services to retail and wholesale clients: (A) provision of financial product advice for the following classes…

The FSP license for sale issued by the Financial Sector Conduct Authority (FSCA) in South Africa. Details of the company for sale: non-operational, clean entity two bank accounts no debts and liabilities no penalties from the regulatory The local director and compliance offices would like to stay at the company. Change of ownership: approximately 3…

New investment opportunity – AFSL company for sale. Please review the basic information regarding this proposal below. Australian Financial Services license for sale: details of the transaction The AFS license was obtained in 2013. The company holds bank accounts at WESTPAC and ANZ. License authorizations: This AFSL company is approved for carrying on a financial…

New investment opportunity – investment dealer license in Mauritius for sale. Please review the general information regarding the proposal below. Available to buy – investment dealer licensed company in Mauritius What’s included: The company was licensed in 2022. Bank accounts: MauBank, Atlas Bank, SimplePay. The asking price includes a well-designed website and MetaTrader5 software. Share…

New investment opportunity – South African FSP forex broker license for sale. Please review the general information regarding the proposal below. Forex broker license for sale: details of the transaction This is the category I FSP forex broker company, authorized in 2021. The asking price includes the website and software. The licensee is eligible for…

Below you can see the basic information regarding a Belize Market Maker Forex License for sale. Belize Market Maker Forex License for sale: key features: Operational costs per month – $22,000; Two clients’ and one corporate bank accounts included; Platform included; Two local directors in place; Clean history. You can buy a Belize Market Maker…

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…

An exclusive opportunity to acquire a Neobank business integrated with a multi-currency IBAN solution and a cryptocurrency trading platform. This venture is part of an Approved Partner Programme from a regulated fintech company in the UK, offering a turnkey solution for launching a cutting-edge online banking and crypto exchange business. Key Features of this Neobank…

New investment opportunity –  STP License in Cyprus for sale. Please review the main information regarding this proposal below. Available to buy – CySEC Straight-Through Processing (STP) License This is a ready-made company with clean history, no complaints or negative background. It has the following features: The offer includes a fully equipped office in downtown;…