Forex Broker License for sale

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Operational Comoros Forex Broker for Sale

Africa - Comoros
Forex Broker License

An exceptional opportunity to acquire an operational forex broker in Comoros for sale, fully licensed under the Comoros International Brokerage & Clearing House. This acquisition includes a St. Lucia company, enhancing the deal’s value with established corporate accounts and contracts. Key Features of this Operational Comoros Forex Broker License and Activities The For Sale Operational Comoros Forex Broker operates under a comprehensive Comoros International Brokerage & Clearing House License, permitting a wide range of financial activities: Securities Brokerage Financial Advisory Asset Management Fund Management Custody Services Transaction Clearing Payment Processing Currency Trading (FOREX) Issuance of Securities Underwriting of Securities Crypto Exchanges Financial and Operational Details PSP Integration: Quality Payment Service Provider (PSP) connected, ensuring smooth and efficient payment processing. Corporate Accounts: Established corporate accounts for the included St. Lucia company, with all necessary marketing and operational contracts in place. Monthly Operations: Existing operations generating around €7,000 per month. Integration Upgrades: Includes white label solutions and setups for MT4, MT5, and built-in Webtrader, providing robust trading platforms. Financial Health: No debts or liabilities apart from the current profit and loss (PnL) of the book. Funds are actively engaged in the market, with credits given and funds locked in, ensuring a solid financial standing. Additional Features Marketing and Contracts: All essential marketing strategies and contracts have been signed, boosting operations significantly. White Label Solutions: Advanced integration upgrades with white label solutions, enhancing the broker’s service offerings and market competitiveness. This ready-made operational Comoros forex broker represents a prime acquisition for investors or businesses looking to expand their footprint in the financial services sector. With a diverse range of licensed activities, established operational frameworks, and a strong financial fou For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Denmark Licensed Credit Broker for Sale

Europe - Denmark
Forex Broker License

An opportunity to acquire a licensed credit broker in Denmark. This ready-made company is regulated by the Financial Supervisory Authority (FSA) and includes key individuals who are ready to stay on, ensuring a smooth transition and continued operational success. Key Features of this Ready-Made Denmark Licensed Credit Broker for Sale Licensing and Compliance License Type: Lending business etc. Regulator: Financial Supervisory Authority (FSA) Company Status: Ready-made company Permitted Activities Acceptance of Deposits: Acceptance of deposits and other repayable funds. Portfolio Management: Portfolio management and advice. Securities Administration: Safekeeping and administration of securities. Lending: Provision of lending services. Financial Leasing: Financial leasing services. Guarantees and Collateralization: Offering guarantees and collateralization services. Trading: Trading for own account or for the account of customers. Securities Issuance: Participation in issuing securities and provision of related services. Financial Advice: Offering advice on financial matters. Money Broking: Money broking services. Additional Support FSA Change of Qualifying Holder Process: Assistance with the FSA change of qualifying holder process. Bank Account Opening: Support for opening bank accounts. Local Agent Services: Provision of local agent services and accounts filing. This Denmark licensed credit broker presents a comprehensive solution for investors or businesses looking to enter the Danish financial market. With a broad range of permitted activities and full support for regulatory processes and operational setup, this company offers a robust foundation for financial services operations. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

AFSL Licensed Company with Credit License for Sale in Australia

Oceania - Australia
Forex Broker License

Overview For sale An Australian Financial Services License (AFSL) company established in 2004, also holding a credit license. This fully licensed entity is ready to operate and provide comprehensive financial services. Company Details Registration Year: 2004 Bank Account: Active account with St. George Bank. Support: Available assistance in finding a new responsible manager. Licensing and Services of Ready-Made ASFL company in Australia License Type: AFSL and credit license. Authorized Activities: Financial Product Advice: Provides advice on financial and life products. Managed Investment Schemes: Authorized to manage interests in schemes. Securities: Licensed to deal in securities. Financial Product Dealing: Empowered to apply for, acquire, vary, or dispose of financial products on behalf of retail and wholesale clients. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

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Securities Dealer Licensed Company for Sale in Seychelles

Africa - Seychelles
Forex Broker License

Overview Available for acquisition is a Securities Dealer licensed company based in Seychelles, registered in 2023. Operating in full compliance with local regulations, this company offers a streamlined opportunity for immediate operational engagement. Company Details Location: Seychelles Registration Year: 2023 License Type: Securities Dealer License Staffing and Infrastructure of Ready-Made Securities Dealer Licensed company in Seychelles Staff Composition: Includes 2 local directors and 1 compliance officer, ready to support new ownership. Office: Comes with a fully equipped office, integral to the sale. Company Status Client Base: The company has no existing client base, presenting a fresh start for the new owner to establish and expand customer relationships. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Licensed Forex Brokerage Turnkey Solution

Africa - Mauritius
Forex Broker License

An established regulated Forex Brokerage is up for sale in Mauritius. In good standing and full operational. The Brokerage holds an Investment Dealer License granted by the Financial Services Commission (FSC). covering Forex and Over-The-Counter (OTC) trading activities. The sale includes a GBL1 Company, situated in Mauritius. The company is in good standing. Don’t miss out on this chance to step into the profitable world of Forex Business with confidence and credibility. Key Features: 1. License and Incorporation: – Fully licensed with the FSC, holding an Investment Dealer License for Forex and OTC trading. – GBL1 Company included, licensed and incorporated in Mauritius. 2. Trading Platforms: – Equipped with both MT4 and MT5 white labels. – MT4, the globally preferred platform for retail traders. 3. Ready-to-Operate: Full Turnkey Solution – Complete package for immediate operation. – Experienced staff available and willing to stay on if needed. 4. Technical Infrastructure: – MT4 and MT5 white labels, making the company highly valued. – CRM, – Client Back Office, – Integrated Payment Gateways (x6). 5. Financial Infrastructure: – 2x Liquidity Providers operational. – 2x Active Bank Accounts (1x Company, 1x Clients). 6. Client Base: – Active clients: +/- 3500. – Database of 270,000 Forex Leads 7. Online Trades Academy – Educational and Trading Tools: – e-Learning Traders Academy with training videos. 8. Copy Trade System – with ability to add Strategy Providers 9. IB (Affiliate) Referral system (multi-level). 10. Operational Systems: – Online KYC verification system. – PAMM system – Web Trader – Mobile App. 11. Legal and Security: – Professional Indemnity cover in place. – Key Persons (Licensed Persons) in place. 12. Financials: – Current Notional volume: +/- USD 590 million per month. 13. Infrastructure: – Local office in place. 14. Management: – Local Directors (2) in place. 15. Business Development: – Full Staff compliment with experience in Forex Brokerage business – Marketing – Sales – Support – Retention – Finance – IT – Compliance – Business Development – Active Affiliates/Introducing Brokers (IB) in place actively referring business. 16. Tax Advantage: – Mauritius boasts an exceptionally favorable tax rate, enhancing the financial attractiveness of the Forex Brokerage. This is a complete Turnkey Solution. New owner can start operating immediately. Price $350K The company has a South African FSP regulated by the FSCA for Derivatives which can be bought separately Price $80k Negotiable. Or both FSC and FSCA companies for Price $400k South African FSP Features: 1. License Category I: – Shares, Money market instruments, Debentures, Warrants, Bonds, Derivative instruments, Long and Short-term Deposits Crypto 2. Banking: – 2X Bank Accounts. 3. Local Presence: – Local Key Individual and Staff. Don’t miss the opportunity to acquire this turnkey Forex Brokerage business with a robust infrastructure and regulatory compliance in both Mauritius and South Africa.

Operational Indonesia FX/CFD Broker for Sale

Asia - Indonesia
Forex Broker License

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.

Belize FX license with MT4 for sale

North America - Belize
Forex Broker License

Discover an enticing opportunity to acquire a Pre-established Belizean FX license bundled with MT4 software. Here’s a glimpse of the essential details awaiting your consideration: Belizean FX license with MT4 software: Key Features This legal entity is incorporated in Belize. The company holds FX license. Included in the sale are the website, software, and existing client base. The MT4 software is rented for 4,500 USD per month. Currently, there are approximately 500,000 MT4 real accounts with a combined client equity of around 2,000,000 USD. The client base consists of approximately 38,000 active clients, primarily targeting markets in Latin America, Asia, and Africa. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Maltese Company with MT4 License for Sale

Europe - Malta
Forex Broker License

An outstanding opportunity awaits to acquire a well-established Maltese company with an MT4 license for sale, granting access to the thriving financial markets. Boasting a range of features such as a solid track record, MT4 main license, STP license, presence in Germany, and banking relationships in Switzerland and Austria, this offering presents an enticing investment opportunity. Key Details: Establishment: This ready-made company with an MT4 license was established in 2012, showcasing extensive experience and reliability in the financial services sector. MT4 Main License: Hold the main license for the widely acclaimed MetaTrader 4 (MT4) trading platform, preferred by traders worldwide for its robust features and capabilities. Branch in Germany: Benefit from an established branch in Germany, strategically positioned to tap into the European market and enhance operational efficiency. STP License: Possess a coveted Straight Through Processing (STP) license, facilitating seamless order execution and ensuring transparency in trading activities. Banking Relationships: Maintain active bank accounts in Switzerland and Austria, providing access to reputable banking services and enabling smooth financial transactions. Passporting Ability: Enjoy the flexibility of passporting and onboarding clients from across Europe and globally outside the restricted list, unlocking vast market opportunities and avenues for growth. White Label Partnership: Leverage the full white-label capabilities of a Swiss bank to issue International Bank Account Numbers (IBANs) for European Union citizens, elevating client services and satisfaction to new heights. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Seychelles B2B Securities Dealer Broker for Sale

Africa - Seychelles
Forex Broker License

An enticing opportunity awaits to acquire an operational company with an FSA license in Seychelles, offering entry into the securities trading market. This turnkey business comes with essential features, including bank accounts, proprietary trading software, and a pristine record, making it an appealing investment prospect. Key Features: FSA License: The company possesses a valid license from the Financial Services Authority (FSA) in Seychelles, empowering it to function as a securities dealer broker, granting access to the financial market within the region. Bank Accounts: Included in the sale are two bank accounts that seamlessly transfer to the new owner, facilitating financial transactions and operational needs. Proprietary Trading Software: This Seychelles B2B Securities Dealer Broker offers proprietary software tailored for securities trading among B2B clients. This software can be purchased as part of the acquisition, providing a competitive edge and streamlining operational processes. Client Base: While the company currently has existing clients, they will transition to another entity. Nonetheless, the established client base underscores the company’s market presence and potential to attract new clientele in the future. Clean Records: With a spotless record, free from any legal or regulatory blemishes, the company ensures adherence to industry standards and regulations, instilling trust and confidence in stakeholders. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

South African FSP Regulated Broker with MT5 for Sale:

Africa - South Africa
Forex Broker License

Client Base: Boasts a substantial client base of 1000 accounts, providing a ready-made revenue stream and potential for further growth. MT5 Platform Included: The sale includes the MT5 trading platform, offering advanced trading capabilities and enhancing client satisfaction. Bank Account: Operational efficiency is ensured with an established bank account, facilitating seamless financial transactions and management. Monthly MQ Fees: Monthly MetaQuotes (MQ) fees amounting to $5,500 are covered, ensuring uninterrupted access to the MT5 platform and its features. Clean Company: The company has a clean record, with no outstanding debts or complaints, instilling trust and confidence among clients and stakeholders. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

The realm of financial trading presents an expansive and highly liquid landscape, drawing the attention of both corporate entities and individuals seeking to profit from the intricacies of currency exchange. However, if one aspires to enter the domain of brokerage services, serving both retail and institutional clients, a mandatory prerequisite comes into play: the acquisition of a broker’s accreditation. In this discourse, we embark on a journey through the complex intricacies surrounding this accreditation process, including an exploration of its multifaceted advantages, the countries mandating such accreditation, the unique facets of accrediting brokers across diverse regions, the various categories of broker accreditations, the intricate path toward obtaining these accreditations, the merits of investing in pre-existing accreditations, the financial obligations entailed, and the comprehensive suite of services encompassed within this multifaceted process.

Advantages and Prospects of the Brokerage Business

The brokerage sector is adorned with a range of enticing advantages, appealing to both individual entrepreneurs and corporate entities. These enticements include the potential for substantial profits generated through commissions, spreads, and trading-related fees. Furthermore, the operational continuity of the brokerage sector, operating around the clock for five days each week, allows brokers to serve a global clientele, thereby fostering substantial revenue streams. In addition, the brokerage sector boasts low barriers to entry, facilitating relatively straightforward market access.

Countries Requiring Broker Accreditation

The prerequisites for obtaining broker accreditation vary significantly from one nation to another. The spectrum ranges from countries imposing rigorous regulatory frameworks to those offering more lenient pathways to accreditation. The necessity for broker accreditation largely depends on the jurisdiction in which a prospective broker intends to operate. However, there is an overarching trend of increasing regulations in response to concerns about safeguarding consumer interests, combating money laundering, and preserving market integrity.

Unique Aspects of Accrediting Brokers in Various Countries

Each sovereign nation unfolds its unique regulatory framework for accrediting brokers, resulting in significant disparities in specific requirements and criteria. Countries with stringent regulatory regimes include the United States, the United Kingdom, and Australia, which demand compliance with stringent standards concerning capitalization, reporting, and overall adherence to regulatory norms. In contrast, offshore jurisdictions such as Cyprus and Belize offer a more streamlined path to accreditation.

Categories of Broker Accreditations Broker accreditations generally fall into two primary divisions:

  • Retail Broker Accreditation: This category grants brokers the privilege of serving retail clients, including individual traders and investors. Accreditations within this category often involve stringent regulations meticulously crafted to protect the interests of individual consumers.
  • Institutional Broker Accreditation: Tailored for brokers serving professional traders, financial institutions, and large corporations, this category allows for varying regulatory standards depending on the jurisdiction.

The Process of Obtaining a Broker Accreditation

The acquisition of a broker accreditation unfolds as a multifaceted and time-consuming journey. Typically, the path involves the following milestones:

  • Jurisdiction Selection: The critical initial step involves selecting the country or jurisdiction where one intends to establish the brokerage, a choice that significantly shapes the specific prerequisites and financial obligations ahead.
  • Regulatory Compliance: Comprehensive preparation of necessary documentation follows, including business plans, compliance manuals, and financial statements, all attesting to the seamless alignment of the business model with regulatory guidelines.
  • Capital Requirements: Depending on the chosen jurisdiction, meeting specific capital requirements may be necessary to ensure the financial stability of the brokerage.
  • Application Submission: The journey continues with a rigorous application process, including background checks, interviews, and scrutiny by the vigilant regulatory authority.
  • Sustained Compliance: After acquiring the accreditation, the journey endures with an unwavering commitment to meeting ongoing regulatory requirements, along with periodic audits and assessments.

Benefits of Procuring a Pre-Existing Broker Accreditation

Instead of embarking on the intricate and protracted pursuit of a broker accreditation from scratch, the option to acquire a pre-existing accreditation presents itself, accompanied by a plethora of advantages:

  • Time Efficiency: The purchase of a pre-existing accreditation significantly expedites the initial setup, ushering in the commencement of the brokerage with utmost promptness.
  • Established Reputation: Pre-existing accreditations often carry an established and esteemed reputation, simplifying the attraction of clients and the cultivation of trust.
  • Regulatory Compliance: Acquiring an existing accreditation assures immediate conformity with all existing regulations, thereby orchestrating a seamless transition into operational status.

Costs Associated with Acquiring a Broker Accreditation The financial outlays associated with obtaining a broker accreditation span a broad spectrum, contingent upon the selected jurisdiction, the type of accreditation, and its categorization as retail or institutional. In certain countries, the acquisition of a pre-made retail broker accreditation may range from $100,000 to $500,000, while institutional variants typically entail significantly higher costs.

Services Included in Our Offerings Our services are thoughtfully designed to streamline the intricate journey of obtaining a broker accreditation. The comprehensive support we provide at each stage of the accreditation process includes:

  • Jurisdiction Selection: We offer prudent guidance in selecting the most suitable jurisdiction for your brokerage, taking into consideration your unique objectives and operational requirements.
  • Regulatory Compliance: We extend our expert assistance in crafting the necessary documentation, ensuring full alignment with the regulatory principles of your chosen jurisdiction.
  • Capital Requirements: We provide support in comprehending and meeting the capital prerequisites stipulated for your chosen accreditation category.
  • Application Submission: Our dedicated team guides you through the entire application procedure, facilitating background checks and interviews.
  • Ongoing Support: We commit to providing continuous assistance to ensure ongoing compliance and the meticulous fulfillment of regulatory expectations.

FAQ:

  • Is Licensing Required for Forex Traders?

Ordinarily, Forex traders, commonly known as retail traders, are not subject to mandatory licensing for their involvement in Forex market activities. Licensing requisites predominantly pertain to brokerage entities, rather than individual traders.

  • Determining the Optimal Forex License:

The choice of an ideal Forex license hinges on the intricacies of your specific business model and target audience. The selection of a license should seamlessly align with the client base you intend to cater to and the array of services you aspire to offer.

  • Becoming a Certified Forex Trader:

For those aspiring to establish themselves as certified Forex traders, avenues exist for pursuing professional certifications, enrolling in structured training programs, and amassing practical experience through hands-on application. While certification is not compulsory, it does lend considerable credibility to your skill set and professional standing.

  • Countries with Accessible Forex Licensing:

The accessibility of acquiring a Forex license varies among jurisdictions, with certain nations offering relatively uncomplicated processes, while others present more intricate regulatory pathways. The choice of jurisdiction should harmonize seamlessly with your overarching business strategy and operational imperatives.

  • Nations with Favorable Forex Taxation:

Numerous countries provide a conducive fiscal environment for Forex brokers, each offering a distinct tax regime. The selection of a jurisdiction with minimal tax implications should be guided by your specific business objectives and the composition of your client base.