Forex Broker Licence for sale

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Mauritius PSP for Sale

Africa - Mauritius
Forex Broker Licence
26.03.2025

An opportunity to acquire a fully licensed Payment Service Provider (PSP) company in Mauritius. Incorporated and licensed in December 2024, this company offers a clean operational slate with established banking relationships and flexible service capabilities. Key Details of this Mauritius PSPIncorporation Date: December 2024 License Date: December 2024 Scope of License: Authorized as a payment intermediary for: Credit card, bank transfer, and direct debit payments Merchant online services Real-time payment processing E-wallet solutions for individuals and businesses Clearing and settlement services FX servicesFinancial InformationFinancial Statement: N/A (company has not yet commenced operations) Bank Accounts: Established with Bank One (Mauritius) and SH Financial (Lithuania) Authorized Capital: USD 50,000Additional FeaturesCompany Status: In good standing with no liabilities or outstanding issues. Local Directors: Existing directors are willing to remain to ensure a smooth transition.Mauritius PSP presents a strong opportunity for investors seeking to enter the financial services industry with a fully licensed and flexible business structure. Its clean financial history, established banking infrastructure, and scalable service offering provide a solid foundation for future growth. Contact us for more details or to explore this exciting opportunity further.

Neobank Business with Multi-Currency IBAN Accounts and Crypto Trading Platform for Sale

Europe - United Kingdom
Forex Broker Licence
06.03.2025

An outstanding opportunity to acquire a Neobank business integrated with a multi-currency IBAN solution and cryptocurrency trading platform. This venture is part of an Approved Partner Programme from a UK-regulated fintech company, providing a turnkey solution for launching an innovative online banking and crypto exchange business. Key Features of This Neobank and Crypto Exchange Business Business and Licensing DetailsCompany Status: Brand new EU-registered Virtual Asset Service Provider (VASP) company. Platform Model: Operates on a Platform-as-a-Service (PaaS) model, designed for scalability and customization. Subscription: Covers cutting-edge technology and Banking-as-a-Service (BaaS) solutions. Innovation Roadmap: Offers access to ongoing platform upgrades and innovative features. Custom Branding: Tailored branding and customer pricing models optimize business performance.Comprehensive Business ActivitiesIBAN Issuance: Provides multi-currency IBAN accounts supporting over 12 major currencies. Crypto Trading: Features an integrated platform offering trading in 200+ digital assets. Currency Exchange: Real-time exchange services for seamless financial transactions. Global Payment Services: Access to key networks, including Faster Payments, BACS, CHAPS, SEPA, Target2, and SWIFT.Geographical Scope and Risk ManagementGlobal Onboarding: Equipped with automated verification tools to efficiently onboard customers worldwide. Risk Tolerance: Designed to handle low, medium, and high-risk activities, expanding the range of potential markets and services.Why Invest in This Neobank Business?Turnkey Operation: A ready-to-launch platform with integrated banking and crypto trading capabilities saves development time and costs. Scalability: Customizable features and a PaaS model allow the business to adapt and grow with market needs. Regulatory Compliance: Operates as an EU-registered VASP, ensuring high operational credibility and legal standing. Global Reach: Supports international transactions and risk management, providing access to diverse market segments. Market-Ready Infrastructure: Multi-currency IBAN accounts and crypto trading services attract a broad customer base.Investment Potential This Neobank and crypto trading platform is an ideal acquisition for investors seeking entry into the rapidly expanding fintech and cryptocurrency markets. With its robust technology, comprehensive services, and global scalability, it positions itself as a strong contender in the financial services landscape. Contact us for more details or to explore this exciting opportunity further.

Forex Brokerage Group for Sale

North America - Saint Vincent and the Grenadines
Forex Broker Licence
15.11.2024

An established and fully operational forex brokerage group is now available for acquisition. This group combines licensed entities, an international online presence, and comprehensive infrastructure to support marketing, sales, and customer service. With a global reach and turnkey setup, this group is positioned for immediate expansion in the forex market. Key Details of Forex Brokerage Group for Sale LicensingMauritius: Licensed by the Financial Services Commission (FSC) for comprehensive brokerage operations. UAE: SHAMS Freezone License dedicated to the marketing entity, expanding brand visibility and customer reach. Saint Vincent and the Grenadines (SVG): FSA License to extend regulatory coverage, supporting diverse market operations.Banking and Payment Solutions Bank Accounts:Mauritius: Bank account established with Bank One. UAE: Holding accounts with Mashreq NEO and Emirates NBD, supporting UAE-based operations. UK: Account with Equals Money, facilitating seamless transactions for Mauritius operations.Payment Solutions:Capital Wallet: Enables crypto payment capabilities, supporting transactions in digital currencies. MyFatoorah: An integrated solution offering Visa, MasterCard, Apple Pay, and Google Pay for versatile customer payment options. Hayvn Global/BVNK: Ongoing integration with additional crypto payment options for extended transaction flexibility.Technical and Operational InfrastructureCRM: Integrated Customer Relationship Management (CRM) system from Techy Squad, optimizing client management and sales workflows. Compliance: SumSub integration for robust KYC and customer verification, ensuring regulatory compliance and smooth client onboarding.Office and Operational SetupLocation: Sales operations run from a dedicated office in Dubai, UAE, with full technical infrastructure for efficient client support, lead generation, and service delivery.Investment HighlightsThis For Sale Forex Brokerage Group represents a unique acquisition opportunity for investors seeking a multi-licensed, strategically structured business. With its global banking connections, diverse payment options, and a complete operational framework, this group is primed for growth in the highly competitive forex market.For more information and pricing details for these business opportunities, fill out the form and we will contact you.

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Forex Broker Company for Sale

Europe - Bulgaria
Forex Broker Licence
07.10.2024

Key Features of this Forex Broker Company:Company Structure: Includes both Bulgarian and offshore entities, offering flexibility and scalability. Established Brand: Operating for 9 years with a strong reputation in the market. Complete Infrastructure: Ready Made Forex Broker Company features a website, secure client area (SCA), trading platform, and mobile apps. Trading Options: Offers high leverage up to 1:2000, allowing trades in currencies, crypto, metals, shares, futures, and indices. MT4 Integration: Compatible with MetaTrader 4. Organic Traffic: Steady traffic flow, contributing to consistent client acquisition. This is a lucrative opportunity for investors entering the forex market with an established and operational broker.For more information and pricing details for well-established and operational brokers, fill out the form and we will contact you.

Available Financial Licenses for Sale in South Africa, Seychelles, and Mauritius

Africa - South Africa
Forex Broker Licence
07.10.2024

South Africa FSP LicenseBank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA.Mauritius Full Service Dealer LicenseBank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800.Seychelles Securities Dealer LicenseScope: Covers securities market making, brokerage, investment advisory, and portfolio management.These licenses offer turnkey solutions for businesses seeking market entry across Africa and beyond. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Securities Dealer Licensed Company in Seychelles for Sale

Africa - Seychelles
Forex Broker Licence
10.09.2024

An opportunity to acquire a Seychelles-registered company with a Securities Dealer license. Key Features of For Sale Securities Dealer Licensed CompanyEstablished: 2018 License Type: Securities Dealer License, granted in 2020. Operational Status: Activated but never active; no clients. Company Status: In good standing, clean record with no complaints.This is an ideal opportunity for investors seeking to acquire a Securities Dealer Licensed Company in Seychelles, offering a clean slate with no operational history, perfect for entering the securities trading sector. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Bahamas Forex License for Sale

North America - Bahamas
Forex Broker Licence
09.09.2024

An excellent opportunity to acquire a clean, dormant Bahamas forex license. This license provides the foundation for a compliant, operational forex business, with key personnel in place and bank accounts established. Key FeaturesLicense Status: Clean and dormant, with no active operations. Bank Accounts: Multiple bank accounts already established. Operational Status: The company is operational but has no current client flow. Software: No trading software is included. Key Personnel: Includes a local compliance officer, CFD officer, and CEO. This Bahamas forex license is ideal for investors seeking to enter the regulated forex market.For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Ready-Made Comoros Moheli Company with MT5 Main Label for Sale

Africa - Comoros
Forex Broker Licence
09.09.2024

A unique opportunity to acquire a ready-made Comoros Moheli company with a fully approved MT5 main label. This company is fully licensed and ready for immediate operation in the financial services sector. Key Features of this Ready-Made Comoros Moheli Company with MT5 Main LabelRegistration Time: 2023 Registered Address: Comoros Moheli License: Comoros Moheli Broker License MT5 Main Label: The main label has been liquidated; however, the mobile end is active. Monthly Flat Fee: $10,000 USD for up to 25,000 users. Bank Account: Includes a Kingdom bank account. Approval: Approved by MQ for MT5 in December 2023. This is an ideal acquisition for investors looking to enter the trading market with a fully licensed and operational Comoros Moheli company.For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Well-Established and Active Forex & CFD Business for Sale

Online
Forex Broker Licence
05.09.2024

Eternity Law International offers a unique opportunity to acquire a premier Forex and CFD trading business established in 2012. This globally recognized company has over 1.7 million registered accounts and operates with physical offices in four key locations. As a leader in the FX brokerage industry, this company is known for its cutting-edge trading platforms, robust operations, and extensive market reach. Key Highlights of this For Sale Forex & CFD Business 1. Established Market PresenceExperience: Operating since 2012, this company has established itself as a leading global provider of Forex and CFD services. Client Base: Over 1.7 million registered accounts, with a widespread presence across multiple countries. Industry Recognition: Known for reliability and service quality, the company is recognized as one of the top FX brokers in the market.2. Cutting-Edge Trading PlatformsMT4 and MT5 Platforms: The company offers the industry-standard MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms, known for their advanced features and user-friendly interfaces. Seamless Trading Experience: These platforms cater to both retail and institutional clients, providing a seamless and efficient trading experience.3. Robust Business OperationsTrading Volume: The business handles over $98 billion in trading volume each quarter, demonstrating its significant market activity. Trading Activity: More than 11.3 million trades are executed annually, reflecting the high level of engagement from its client base. Employee Strength: The company employs 250 professionals, ensuring smooth and efficient operations. Leadership Continuity: The current managing team is committed to staying on board after the ownership transition, ensuring operational continuity and stability.4. Global Reach and Physical PresenceGlobal Operations: The business operates across numerous countries, offering its services to a global clientele. Physical Offices: With offices in four key locations, the company provides localized support, enhancing customer satisfaction and engagement.5. Established Educational and Marketing ProgramsComprehensive Marketing Strategies: The business has implemented successful marketing strategies that have significantly contributed to its growth and client acquisition. Trading Academy: The company offers a dedicated Trading Academy on its website, providing valuable educational resources to its clients. Introducing Broker (IB) Network: The business has developed an extensive IB network, further enhancing client acquisition and retention efforts.Opportunity This well-established and active Forex & CFD business represents an exceptional opportunity for investors looking to acquire a thriving and well-regulated Forex and CFD business. With a strong market presence, advanced technological infrastructure, and a proven track record of success, this company’s established client base, combined with its global reach and robust operational framework, positions it as a highly attractive investment in the financial services sector. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Vanuatu Forex Broker with Financial Dealer License for Sale

Oceania - Vanuatu
Forex Broker Licence
07.08.2024

An opportunity to acquire a fully operational Vanuatu-based forex broker, NAT Securities Inc. This company, incorporated in 2022, holds a comprehensive Financial Dealer License (Class A, B, and C) issued by the Vanuatu Financial Services Commission (VFSC). The broker is equipped with robust financial and operational infrastructure, making it an attractive acquisition for investors looking to enter or expand in the financial services sector. Key Features of this For Sale Vanuatu Forex Broker Corporate DetailsCompany Type: International Company limited by shares Shareholders: One Directors: OneLicensing and ComplianceFinancial Dealer License: Class A, B, and C License Expiration Date: No Expiration Bond Held with VFSC:  Vatu 5,000,000 VFSC Site Visit: Completed, with VFSC satisfied by office operations in Vanuatu Member of Financial Market Association (FMA):Financial InfrastructureOperations Bank Account: National Bank of Vanuatu and DBS Hong Kong Client Fund Bank Account: Deltec – Bahamas Professional Indemnity Insurance:  through CBC UK Quarterly Reports Filed with VFSC:Operational DetailsCurrent Client Base: Thailand Current Operational Staff: One, based in Sydney Software Technical Support: Outsourced Marketing: Outsourced Current Active Clients: 138 Payment Gateway Accounts:Strengths and OpportunitiesRegulated & Licensed Broker: Compliance with regulations enhances trust and credibility, building a positive industry reputation. Own Trading Platform: Control over the trading experience with customization opportunities for clients. Skilled Team Members: Innovative and effective problem-solving capabilities. Reliable Technical Support and Trading System: Enhances customer satisfaction and loyalty.Market Expansion and Strategic PartnershipsExplore New Markets: Attract a larger client base. Collaborate with Financial Institutions: Enhance product offerings and leverage partnerships. Seek External Funding: Expand operations and improve technology.This Vanuatu forex broker with a Financial Dealer License represents a prime acquisition opportunity for investors or businesses seeking to enter the financial services market with a regulated, compliant, and operational entity. With established banking relationships, a diverse client base, and strong financial projections, this company is well-positioned for immediate success and growth. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

The sphere of monetary trading offers an expansive and fluid realm where both sole traders and corporate entities search to gain from the complexities of currency swap. However, to access this type of commercial activity, assuring amenities to both retail and institutional consumers, a vital demand arises: the acquisition of a Forex broker licence. In this article, we will explore the detailed process of receiving such a certification, the pluses and prospects of this type of profit-oriented activity, and the nuances of licensing through various states.

Advantages and Prospects

The brokerage company is laden with attractive advantages, making it a popular choice for  entrepreneurs. One of the primary advantages is the potential for substantial profits produced from commissions, price ranges, and trading-related fees. The global nature of Forex trading, permits facilitators to enter a broad user base across multiple time zones. This continuous activity suggests the potential for substantial revenue streams.

Moreover, the Forex sector has relatively low barriers to entry, especially for agents willing to commence with an online exchanging platform. These aspects make this type of activity an enticing commercial venture with notable profit potential, yet it is vital to secure the proper accreditation to function lawfully in most directions. In addition, as the demand for diverse monetary amenities increases, the sale of monetary products, such as international currency swap  accounts, trading analysis reports, and even the possibility to bank with crypto licence, presents brokers with additional revenue streams. The growth of cryptocurrency and digital assets has created an increasing demand for monetary establishments and agents to secure licences that accommodate these sophisticated markets, opening up additional channels for agents to expand their operations.

Which Directions Demand a Forex Licence?

The demand for this type of certification is based largely on the state in which the agent intends to function. Some states impose rigorous legislative frameworks for such dealers, while others present more loyal processes. However, a growing trend is the tightening of regulations across the globe. This is driven by concerns over consumer protection, AML measures, and maintaining the fairness of monetary trades.

Notably, states like the USA, the UK, and Australia have harsh legislative procedures. FX market facilitators operating in these regions are demanded to meet high capitalisation thresholds, undergo regular audits, and comply with a series of reporting obligations. On the other hand, offshore jurisdictions like Cyprus, Belize, and certain Caribbean nations offer simpler, more flexible licensing pathways, though they still maintain adequate consumer protection measures.

In these jurisdictions, brokers may also explore the sale of monetary products beyond conventional Forex offerings. For example, agents holding a banking licence or an authorised EMI licence may offer payment solutions or digital wallets, allowing customers to store and transfer endowments in a secure manner. The sale of such products, coupled with FX dealing, assures intermediaries with a well-rounded and diversified commercial structure.

Features of Licensing FX Market Agents in Different Countries

Each state has its own unique legislative scheme for certifying such agents, which means that intermediaries ought to figure out where to submit for a licence. In harsh supervised regions such as the EU and the US, receiving a licence demands fitting a complex set of procedures. For example, in the EU, brokers need to comply with MiFID II legislations, guaranteeing venture shielding, lucidity, and functional trustworthiness.

Conversely, tax havens, like Mauritius or Seychelles, offer relatively quicker and more cost-effective certification procedures. These regions often assure FX agents with tax incentives and lower initial equity demands, which can be an alluring feature for those starting out in the segment.

For agents who desire to serve institutional consumers, the certification workflow might differ notably. Institutional FX intermediaries tend to face stricter legislative conditions as they deal with proficient traders and monetary establishments, which have high-volume trading demands.

Types of Forex Broker Licence

Forex broker licenses generally fall into two categories:

  • Retail Broker Licence: This licence is intended for brokers who deal with retail clients, such as individual traders. It typically comes with stringent consumer shielding legislations, as retail clients are often not as sophisticated as institutional exchangers. Intermediaries with resale licence ought to abide by harsh reporting demands and guarantee that their functions are lucid to shield individual ventures.
  • Institutional Broker Licence: This category is designed for agents who assure facilities to large establishments, such as monetary establishments, hedge endowments, or financial corporations. The demands for this type of licence are generally more flexible, as these consumers are considered more knowledgeable and capable of handling higher risk levels.

How to Get a Forex Broker Licence

Receiving this type of certification is a multifaceted and often cumbersome workflow. The steps involved generally include:

  1. Jurisdiction Selection: Choosing the right jurisdiction is the first and most vital step in the process. Brokers must take into account aspects such as legislative obedience, trade availability, charge mandates, and operational charges before settling on a region.
  2. Legislative Obedience: Once the state is opt, agents ought to get ready the vital paperwork, comprising commercial strategy, obedience manuals, monetary assertions, and other demanded paperwork. These papers ought to align with the specific legislative treatments set by the certification authority.
  3. Equity Demands: Contingent upon the region, agents might need to meet specific equity demands. For example, the UK FCA may demand intermediaries to retain an extensive amount of equity to guarantee their monetary health and the shielding of consumer’s endowments.
  4. Filing Procedure: After gathering all demanded paperwork, agents submit their requisition to the relevant supervisory organs. This workflow often encompasses background checks and interviews. The requisition is scrutinized to guarantee that the agent can cope with all legislations and has a sound commercial structure.
  5. Ongoing Obedience: After receiving the licence, agents must continue to comply with ongoing legislative demands. This may comprise routine assessment, notifying, and adherence to monetary criteria to retain the certification in good standing.

Benefits of Buying a Ready-Made Forex Broker Licence

For many agents, the workflow of receiving this type of certification from scratch can be both expensive and lengthy. An alternative option is to purchase a ready-made Forex broker licence. This option offers several key benefits:

  • Time Efficiency: Acquiring an existing licence can significantly reduce the time required to set up a brokerage. Brokers can bypass much of the bureaucratic hurdles, allowing them to start operations sooner.
  • Trusted Name: A pre-existing licence often carries with it an established reputation, which can help allure consumers and build trust in the marketplace.
  • Legislative Obedience: Purchasing a ready-made licence guarantees that the agent is already compliant with the relevant regulations, enabling them to focus on building their business rather than navigating complex legislative schemes.

How Much Does It Cost to Buy a Forex Broker License?

The price of receiving this type of licence can vary widely contingent upon the direction, the type of licence, and whether the agent opts for a retail or institutional licence. For instance, acquiring a retail broker licence in some offshore jurisdictions like Belize can cost anywhere from $100,000 to $500,000. However, for institutional licences, particularly in highly regulated markets such as the US or UK, costs can run into the millions.

Additionally, there may be ongoing charges for legislative levies, obedience checks, and other operational expenses. Intermediaries need to budget for these costs in order to ensure the smooth and successful operation of their business.

What Is Included in Our Support

We provide an apprehensive scope of provisions to guide you through this workflow. Our suggestions comprise:

  • Direction Selection: We assist in selecting the most appropriate directions based on your business goals and requirements.
  • Legislation Obedience: Our team helps prepare all the vital paperwork to guarantee full obedience with regional laws.
  • Equity Demand: We provide guidance on meeting the equity demands for the chosen licence type.
  • Filing Procedure: We offer full support throughout the application process, including preparation for background checks and interviews.
  • Ongoing Support: Even after obtaining the licence, we continue to provide support to ensure your profit-oriented activity remains obedient with legislative standards.

Summary

Receiving this type of certification is a critical step for anyone looking to enter the Forex brokerage business. The process can be intricate, with varying regulations depending on the jurisdiction, but the potential rewards make it a worthwhile investment. Whether you are considering starting from scratch or purchasing a ready-made licence, securing the appropriate accreditation is essential for long-term success in the contested Forex market.