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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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.