An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach.
Key Details of Forex Brokerage Group for Sale
Licensing
- Mauritius: Licensed by the Financial Services Commission (FSC) for brokerage operations.
- UAE: SHAMS Freezone License dedicated to the marketing entity, enhancing outreach and brand promotion.
- Saint Vincent and the Grenadines (SVG): FSA License for expanded regulatory coverage.
Banking and Payment Solutions
Bank Accounts:
- Mauritius: Bank account with Bank One.
- UAE: Accounts established with Mashreq NEO and Emirates NBD for the holding company.
- UK: Equals Money account to support Mauritius operations.
Payment Solutions:
- Capital Wallet: Crypto payment capabilities, supporting digital transactions.
- MyFatoorah: Integrated solution enabling Visa, MasterCard, Apple Pay, and Google Pay.
- Hayvn Global/BVNK: Ongoing integration for further crypto payment solutions.
Technical and Operational Infrastructure
- CRM: Integrated Customer Relationship Management (CRM) system provided by Techy Squad, ensuring efficient client management and sales processes.
- Compliance: SumSub integration for streamlined KYC and customer verification, ensuring regulatory compliance and enhanced security.
Office and Operational Setup
- Location: Sales services are conducted from an office in Dubai, UAE, which includes fully operational technical infrastructure to support client management, lead generation, and customer service.
- This For Sale Forex Brokerage Group represents a rare opportunity for investors seeking a multi-licensed, well-integrated entity with a global banking network, robust payment solutions, and a fully equipped sales infrastructure. It is ideally positioned for immediate operation and growth in the competitive forex market.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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