Eternity Law International Forex brokers UK FCA – Matched Principal Broker – for sale

UK FCA – Matched Principal Broker – for sale

Published:
November 7, 2020

Description of the license – dealing in investments as principal

Customer Type: Eligible Counterparty, Professional, Retail (Investment)

Investment Type

  1. Certificates representing certain security
  2. Commodity Future
  3. Commodity option and option on commodity future
  4. Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)
  5. Debenture
  6. Future (excluding a commodity future and a rolling spot forex contract)
  7. Government and public security
  8. Option (excluding a commodity option and an option on a commodity future)
  9. Rights to or interests in investments (Contractually Based Investments)
  10. Rights to or interests in investments (Security)
  11. Rolling spot forex contract
  12. Share
  13. Spread Bet
  14. Unit
  15. Warrant

Limitation: Limited License – matched principal broker, Rights to or interests in (both).

  • Advising/ Arranging (bringing about) on investments (except on Pension Transfers and Pension Opt Outs)
  • Making arrangements with a view to transactions in investments
  • Passport Type: Markets in Financial Instruments Directive Service

Details of this transaction

  1. Incorporation between 6-9 Years
  2. Capital Requirement: GBP 125,000
  3. Client Types: Eligible Counterparty, Professional, Retail
  4. Has bank accounts and Segregated Banking facilities
  5. Has permissions for Futures, Options, CFDs, FX, Shares and Warrants.
  6. Has advisory permissions – If interested, please ask
  7. Currently has passporting to Europe still
  8. The company currently does not have any clients or supplier contracts following a period of restructuring
  9. The company was built as a brokerage house back in 2012 and has in the past offered the following services : Execution for Exchange traded derivatives, in Financials , Oils, Metals and Commodities and FX Plus retail FX and CFDs and Spread bets
  10. Operating Costs – to be given if there is firm interest

Note: Proof of funds requirement as well as KYC of potential entity or beneficial owner interested in purchasing this firm.

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

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

BROKERAGE COMPANY FCA FOREX UK FOR SALE

Buy brokerage company FCA Forex UK This is a unique opportunity to become the owner of a UK STP FX Broker. It is a company engaged in asset management activities. The capital requirements are 110 thousand pounds sterling (or 125 thousand euros). The price includes the following: the company itself; corporate account with Barclays Bank;...

Jurisdictions for Forex License

Many people wonder what jurisdictions for Forex License will be most optimal. There are also clients who wish to receive a similar license for brokering and the third category, which is aimed at obtaining an American type license to work in the forex market. When choosing between licenses provided by certain countries, many prefer the...

Crypto Exchange and Money Remittance Company in Australia for sale

Available on the market: Crypto Exchange and Money Remittance Company in Australia for sale. Please take a look at the general information regarding the offer below. AUSTRAC license for sale: details of the transaction Clean licensed company with no activity; The license permits to act as money remitter within Australia and provide services of a...

Financial company for sale (MSB) Canada

 Included in package: Licensed Company in Canada Connected to SWIFT/SEPA through Polish bank; IBANS in 10 currencies, 4 with direct ibans, available to receive clients’ funds in their names; Correspondent Banks Within the E.U.; 15 Correspondent Arrangements in Place; MSB Licensed in Canada; Open Accounts/subaccounts in said currencies for clients; Hold Client Funds on Account;...

Company with crypto license in Poland with clean history for sale

New investment opportunity – a company with a crypto license in Poland for sale. Please review the primary details of the proposal below. Available to buy – crypto company in Poland The company was incorporated in Estonia and licensed in 2022 in Poland and has the following scope of activities: exchange between virtual currencies and...

Cyprus MM licensed broker company for sale

Investment Services:  RTO, Execution of Orders – STP Broker, Dealing On Own Account. Buy broker licensed company in Cyprus Office of Cyprus forex licensed broker company for sale based in Limassol. Bank accounts: Bank of Cyprus, Hellenic Bank, Ecompay (EMI). Client base: 27 EEA member states plus many other non-EU. Own CRM developed in-house. LPs...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7