Corporate Overview of Indonesia brokerage firm for sale
- Jurisdiction: Indonesia
- License Type: Pialang
- Incorporation Year: 2004
- License Issuance: 2004
- Status: Active with a clean regulatory record
Financial and Operational Details of this Operational Indonesia FX/CFD broker for sale
Bank Accounts:
- Client Funds: 2 accounts at BCA (Indonesia)
- Corporate: 1 account at BCA and 1 account at OCBC (Indonesia)
- Clients: 100+ in Indonesia
Staffing
- Number of Directors: 2 (Directors will not stay post-sale)
- Staff: 35 across key operational functions including MLRO, with potential for continued employment post-sale.
Infrastructure of Financial services business for sale
- Software Platform: None specified
- Office Locations: Headquarters in Jakarta with branches in Jakarta, Surabaya, and Bandung
- Office Costs: Rent/service charge for Jakarta office is IDR 70 million per month (~USD 4,800)
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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