Eternity Law International — Forex brokers — Operational Indonesia FX/CFD Broker for Sale

Operational Indonesia FX/CFD Broker for Sale

Published:
April 17, 2024

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: Julia.z@eternitylaw.com / Telegram: @juliazhil

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