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
Licensing
- Mauritius: 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 Infrastructure
- CRM: 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 Setup
- Location: Sales operations run from a dedicated office in Dubai, UAE, with full technical infrastructure for efficient client support, lead generation, and service delivery.
Investment Highlights
- This 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.
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