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)
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