Operational Indonesia FX/CFD Broker for Sale for sale

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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