FCA authorized retail CFD firm for sale

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

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