FCA authorized retail CFD firm for sale

Price:

Asking price: on request

Details:

• License was obtained in 2017
• Corporate bank account & client bank account at Barclays
• Software: MT4 white label platform.
• Big client base
• Considerable amount of capital under management
• Operating for 3 years

License permissions:

• Arranging (bringing about) deals in investments
• Dealing in investments as agent
• Dealing in investments as principal (matched principal only)
• Making arrangements with a view to transactions in investments

Investment Type:

• Commodity Future
• Commodity option and option on commodity future
• Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)
• Future (excluding a commodity future and a rolling spot forex contract)
• Option (excluding a commodity option and an option on a commodity future)
• Rights to or interests in investments (Contractually Based Investments)
• Rolling spot forex contract
• Spread Bet

Customer Type: Eligible Counterparty; Professional, Retail

Limitations: Matched Principal Broker; Investment activity in “rights to or interests in investments (contractually based)” is limited to investment types granted for this activity.

NOTE: to receive the name & details of the company, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.

Additional details: dmitriy.m@eternitylaw.com