This South African broker company for sale could operate as hedge fund.
Forex broker company in South Africa for sale!
No software included. Bank accounts (corporate and for clients) are in local bank.
Staff: key individual, director, AML officer. Staff may remain after change of ownership. Accountant services may be provided per request too.
Physical office is required, it will cost approximately 500 eur per month.
No debts, lawsuits, assets, client base.
Change of ownership could take up to 7 business days.
Reason for sale: no need to follow this business.
Disclaimer: common procedure for entering into DD&SPA stages is next: all documents for DD may be provided with signed LoI, scan of passport of potential buyer, proof of address, proof of funds. LoI will be arranged with refundable deposit and completion of DD should be done in 10 days. If DD is satisfactory, final stage is signing of SPA. Payment for companies may be discussed.
Price of broker company in South Africa: 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.