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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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.