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Operational Indonesia FX/CFD Broker for Sale

Asia - Indonesia
Forex Broker License
17.04.2024

Corporate Overview of Indonesia brokerage firm for sale Jurisdiction: Indonesia License Type: Pialang Incorporation and License Issuance Year: 2004 Status: Active, maintains 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 each at BCA and OCBC (Indonesia) Clients: Over 100 active clients based in Indonesia Staffing Structure Directors: 2 (Note: Directors will not stay after the sale) Employees: 35 staff members across key operational functions, including MLRO; potential for staff to stay post-sale under new terms. Infrastructure of Financial services business for sale Software Platform: Not specified Office Locations: Main headquarters in Jakarta; additional branches in Jakarta, Surabaya, and Bandung Office Costs: Monthly rent/service charge for the Jakarta office is IDR 70 million (~USD 4,800) For more information and pricing details for these business opportunities, fill out the form and we will contact you.

FX/CFD Broker license in Indonesia

Asia - Indonesia
Forex Broker License
15.11.2023

This investment opportunity presents a chance to acquire a company with a valuable FX/CFD broker license in Indonesia. Here are the key details of this proposal: Forex/CFD broker license for sale: deal details Year of license issuance: 2004; Legal entity status: Active; Bank accounts: The company maintains 2 segregated accounts at Bank Central Asia (BCA), along with one corporate account at BCA and one at OCBC (Indonesia); Capital requirement: Approximately $675,000; Senior management: Two directors currently in place, but they will not continue after the sale; Staff: The team consists of 35 specialists, including an MLRO (Money Laundering Reporting Officer), who can remain with the new owner; Office: Headquarters located in Jakarta, with multiple branches throughout the country; Change in control timeframe: 4-6 weeks. If you are interested in purchasing an FX/CFD broker license, please contact us for further information.

Labuan Money Broking License For Sale

Asia - Indonesia
Forex Broker License
31.10.2023

New investment offer – Labuan Money Broking License for sale. The primary details regarding this opportunty are provided below. Forex license in Labuan for sale: deal details This is a Forex license obtained in 2021. The entity has operational corporate and client accounts in MayBank MALASYA and non-active E-merchant Pay account. CRM and back office technologies in place. Currently, the company is dormant. One director can stay with the new owner. Clean history. If you are looking to buy a Labuan Forex broker license, please contact us for price and detailed information.

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Indonesia FX/CFD STP Broker w/ 4 bank accounts

Asia - Indonesia
Forex Broker License
08.09.2023

HOT INVESTMENT OPPORTUNITY – Indonesia FX/CFD STP Broker for sale. You can check out the general information regarding this offer below. FX/CFD STP Brokerage for sale: deal details This is a STP broker license, acquired in 2006; The company registered in 2006; Currently dormant; Bank accounts: segregated accounts at BCA and Bank CCB and corporate accounts at BCA, Artha Grata and OCBC in Indonesia; Management: there are two directors who are willing to remain with the new owner(s); Clean records and history; Change in control: 4-6 weeks. If you consider to buy FX/CFD STP broker, please contact us and get package information regarding this deal.

Indonesia FX/CFD STP Broker w/ 4 bank accounts

Asia - Indonesia
Forex Broker License
08.09.2023

HOT INVESTMENT OPPORTUNITY – Indonesia FX/CFD STP Broker for sale. You can check out the general information regarding this offer below. FX/CFD STP Brokerage for sale: deal details This is a STP broker license, acquired in 2006; The company registered in 2006; Currently dormant; Bank accounts: segregated accounts at BCA and Bank CCB and corporate accounts at BCA, Artha Grata and OCBC in Indonesia; Management: there are two directors who are willing to remain with the new owner(s); Clean records and history; Change in control: 4-6 weeks. If you consider to buy FX/CFD STP broker, please contact us and get package information regarding this deal.

FX/CFD STP Broker in Indonesia with clean history

Asia - Indonesia
Forex Broker License
08.09.2023

For the attention of investors – FX/CFD STP Broker in Indonesia for sale. The general provisions about this deal are provided below. STP License for sale: deal details Available is STP broker license (Pialang) in Indonesia, acquired in 2004; Year of incorporation: 2004; The company is currently dormant; Bank accounts: 2 segregated and 2 corporate accounts in USD and IDR at BCA; Capital requirement: IDR 10 billion (approx. 675,000 USD); Management and staff: 2 directors, can stay with a new owner; 12 employees including MLRO; No outstanding lawsuits; Change in control: generally 1-1,5 month. Looking to buy FX/CFD STP broker? Please contact us and get details regarding this proposal.

Software development company in Malang

Asia - Indonesia
Software
08.07.2022

A software development company for sale in Malang! The business is ready to be transferred to a new owner. An overview of a software development company in Malang This is a software development business. have already created more than 5 software products. We created a complete solution for property management system (PMS), hotel management and cloud system. We have also developed a cloud-based IoT and automation system (keyless entry). We have connections with more than 750 Indonesian customers. The company has 30 years of experience in the field. Overview of products and services Software development company with PMS (hotel management system), accounting, supply chain logistics, automation and IoT products. Asset overview Office (land and building). Existing clients with annual service fees. Software portfolio. Facility overview Own 415 sq ft land and 900 sq ft 3 story building. Don’t miss the chance to buy an IT business in Indonesia! You can also see other offers in the category software.

Cloud device connectivity company in South Jakarta

Asia - Indonesia
Software
21.06.2022

Cloud device connectivity company for sale in South Jakarta! The business is ready to be transferred to a new owner. An overview of a сloud device connectivity company for sale in South Jakarta We are a cloud-based IoT connectivity solution for enterprises. AWS and VMware are two well-known cloud service providers that the company works with. To date, we have completed two government projects and five private company projects. For government animal health data collection projects and private oil and gas monitoring systems, our service has spread to every province in Indonesia. The Australian Ministry of Agriculture, Indonesian Ministry of Agriculture, Pertamina, PT Western Electric Submersible Pumps, PT Russian Oilwell System and PT Jaya Wijaya Powerindo are just some of our clients. We have good working relationships with the Australian Government, the Indonesian Government and many oil and gas companies. Our customers can count on us for assistance and ongoing maintenance. The company has two offices, each with ten workstations. Our team consists of four highly qualified professionals. In order to offer the highest quality services, the company has a research and development staff. The website, furniture, computers, equipment, servers, and software are all owned by the company. Asset Overview Rare website domain, logos for branding, AWS cloud system including customer data, server, company permit in Indonesia, company legal documents. Premises Overview We have 2 leased serviced offices in South Jakarta. We also have a data server located in the Indonesian data exchange center for cloud customer service. Don’t miss the chance to buy an IT business in Indonesia at a very favorable price! You can also see other offers in the category software.

Mountain Resort in Tabanan

Asia - Indonesia
Hotels for sale
13.06.2022

Kebun is located 90 minutes from the big tourist centers of Kuta and Ubud, on the way through the rice fields that leads to Pupuan and the north coast. This resort offers individually designed large rooms that have a collection of antiques from Indonesia. Mountain resort in Tabanan for sale is a very special boutique hotel that leaves no one indifferent. What is included in the offer to buy mountain resort in Tabanan? This includes 20 thousand square meters of land, a building of 3 thousand square meters, as well as all amenities. The mountain resort in Tabanan for sale has restaurants, a bar/pub, a safe deposit box, a laundry service, dry cleaning, an amazing landscape, a swimming pool and a cafe near the pool. The hotel is located on the slopes of Mount Batukaru in the center of Bali, at an altitude of 500 meters above sea level. The hotel offers a divine view of the sea. The resort has beautiful frangipani, heliconias, coconut trees, coffee, cloves, cocoa, durians and mangosteens. You can enjoy butterflies and birds during the day, and fireflies in the evening. All rooms have spacious verandas, double beds, bathrooms with showers and hot water, everything you need for making drinks. Mountain resort in Bali for sale is a great place if you are looking for peace and quiet, great food, bar and amazing views. There are always a lot of customers here, from April to November. The main category of visitors are tourists or newlyweds from European countries. You can also see other offers in the category “Hotels/Motels/Resorts“.

Cybersecurity software firm in Asia Pacific

Asia - Indonesia
Software
23.05.2022

This is a leading cybersecurity software firm for sale in Asia Pacific. Overview of this cybersecurity software firm for sale This excellent opportunity presents a strategic investment in the cybersecurity software provider for sale with a leading position on the market. The business caters to both international and regional financial institutions, healthcare systems, government structures, utilities, and multinational organizations. Given its world-class IP and competency, the business has been recognized by Gartner & Cybersecurity Ventures and other reputable bodies and is in charge of 100% retention amongst its blue-chip customer base. The owners of the firm have decided to sell to accelerate the company’s growth including an equity transaction with the right purchaser that can benefit from entering new markets. This opportunity would be perfect for software firms or IT/cybersecurity services firms willing to expand their IP portfolio and serve the blue-chip clientele. *Check other offers for sale in the category “Software“.

Due to its large area, tropical climate, and abundant natural resources such as oil, minerals, timber, and raw or semi-processed agricultural products, Indonesia has consistently attracted foreign investment.

Recognizing this, the Administration of Indonesia is seeking to shift the country’s industry towards a more modern, industrial and service-oriented economy, weaning the economy away from its dependence on commodity exports. These plans include policies to develop new infrastructure and long-term and sustainable growth through business-friendly taxes.

The government is also turning large cities into specialized industrial and service centers for machines, electronics, cars and auto parts. Indonesia is committed to developing its tourism and hospitality sector, which notably includes several UNESCO World Heritage Sites.

Internet penetration is high in Indonesia. With a population of over 260 million people, a growing middle class and a nominal GDP of around US$1 trillion, Indonesia is an extremely attractive place to start any business with its already large, affordable and fast-growing market.

However, Indonesia does not offer an easy way to navigate the business environment, ranking 73rd out of 190 economies for ease of doing business. Indonesia’s ranking remained unchanged at 73rd in 2019, up from 73rd in 2018. Therefore, investors should be aware and well informed about local regulations and industry demands before starting their business in Indonesia.

Why is doing business in Indonesia really profitable?

The question is far from being as idle as it might seem at first glance. Therefore, when choosing a jurisdiction for starting a biz or long-term enclosure, this island state of Southeast Asia should be considered as one of the most attractive options.

Advantages of Indonesia:

  • Proximity to Asian economical and financial centers.
  • Full involvement in the WTO (World Trade Organization).
  • Leading positions in terms of economic development, in particular, GDP growth (7th place in the world).
  • Huge potential market capacity (population – 266 million people).
  • Favorable climatic conditions conducive to tourism.
  • Legal regulations based on Euro-standards.
  • Explored and proven mineral deposits (gas, coal, iron, aluminum, manganese, etc.).
  • Ease of opening companies is enshrined at the level of legislation.
  • Various preferences for startups and investors.
  • The rapid development of the agricultural sector.

The country is a member of the CRS information exchange program and compliance with KYC (Know Your Customer, Know Your Customer) rules makes the potential risk of sanctions from global financial regulators and the United States extremely insignificant.

How to open a business in Indonesia?

There is not a wide variety of organizational and legal forms in the jurisdiction, so you will not have much choice. The only option provided for in the legislation is Perseroan Terbatas , which is essentially an analogue of a traditional LLC. Companies with foreign participation cannot place shares on the local stock exchange, they are allowed to work only in the investment format (PT PMA).

Types of PT (the minimum amount of the declared authorized capital is indicated):

  1. (SIUP Besar), 10 billion IDR (~640.000 EUR).
  2. (SIUP Menegnah), 5 billion IDR (~320.000 EUR).
  3. (SIUP Kecil), 1 billion IDR (~65,000 EUR).

What else to pay attention to:

  • The minimum amount of paid-in capital is from 25% to 75%.
  • In order to obtain an import license, you will need a category A or B company.
  • The minimum number of PT founders is 2 (both individuals and legal entities are allowed). Any distribution of shares.
  • The top managerial level consists of two boards. If there are several, the positions of president-director and president-commissioner are introduced (Direktur Utama and Komisaris Utama, respectively)
  • Businesses in Indonesia and tax structure

Fees to the budget in this jurisdiction are quite high. Income tax rate – 25% or 20%. The first option is standard, all legal entities go through it. The second is applicable to those companies, 40% of whose shares are listed on the local stock exchange.

If the company’s turnover does not exceed 50 billion IDR (~3.21 million EUR), a reduced 50% rate is applied depending on the gross annual turnover. With a turnover of less than 4.8 billion (~310,000 EUR) IDR, the calculation is carried out according to a simplified preferential system, income tax is reduced to 1%.

The status of a tax resident are companies: a) registered or established in Indonesia and b) with domiciliation or address in the jurisdiction.

Foreign representative offices are subject to the same tax rates as local companies, although their ability to do business in Indonesia for sale is severely limited.

You can not pay income tax if the company incurs losses. The benefit is valid for 5 years (sometimes an extension of 10 years is allowed).

Tax consolidation and any group benefits are prohibited.

Types of business in Indonesia

Foreign citizens planning to visit Indonesia for a long period of time to resolve business issues can apply for a business visa. There are two types of this migration document:

  • single – for a period of 30 days, with the right to two extensions;
  • multiple, allowing an unlimited number of entries and exits with a one-time stay of no more than 60 days.

A visa business for sale in Indonesia holders is not eligible for paid employment.