CySEC CIF Brokerage Market Maker
🏦 Company Overview Brokerage MM model Passporting activated to 29 EEA states Currently offering liquidity services to professional clients only Business model extendable to retail clients Client funds: EUR 1M (single professional client) ✅ No fines, suspensions, or pending regulatory processes 💼 Investment Services ✔ Reception & transmission of orders ✔ Execution of orders on behalf of clients ✔ Dealing on own […]
Lithuanian PI License
📢 For Sale: Lithuanian PI License ✅ Type: Issuing of payment instruments & acquiring of payments ✅ Business: Card acquiring (can be enhanced for SEPA / SEPA Instant payments) ✅ Status: Previously connected to CentroLink, easily reconnectable ✅ Condition: Clean, inactive due to business pause, ready for new operations 💼 Perfect opportunity for fintechs or payment […]
Kazakhstan Licensed Investment Firm
✅ License: Investment Advisory (since 2021) ✅ Regulator: AFSA ✅ Bank Account: Active commercial banking ✅ Brokerage: WG Capital (Bahamas) ✅ Personnel: Option to retain Compliance Officer & MLRO ✅ Tax Status: 0% corporate tax on global income 💼 Fully operational structure: investment advisory & deal structuring, live brokerage account, and tax-free setup. Asset […]
Mauritius Licensed Investment Dealer
🇲🇺 Mauritius Licensed Investment Dealer – Full-Service License Type: Investment Dealer (Full Service, excluding underwriting) Year Obtained: 2025 Banking: Active account with Bank One Trading Platform: None ✅ Fully compliant and ready for transfer ✅ Operational structure in place ✅ Opportunity for immediate use or acquisition 📁 Asset Number: 3138 #MauritiusLicense #InvestmentDealer#FinancialServices #ClearskyAssets #FullServiceLicense
AFSL Market Maker
📢 AFSL Market Maker Retail + Wholesale for Sale 🔹 Licensed to provide financial product advice and deal in: • 📊 Derivatives • 💱 Foreign Exchange contracts • 💳 Basic deposit products 🔹 Also authorised to make a market in FX & derivatives 🔹 Allows servicing of both Retail & Wholesale clients ✅ 3 Responsible Managers already in […]
Mauritius-licensed FX & CFD brokerage
🇲🇺 Licensed Forex Brokerage – For Sale 🇲🇺 Fully operational Mauritius-licensed FX & CFD brokerage with: 🔹 MT4 & MT5 platforms 🔹 308K+ registered clients 🔹 Proven revenue track 🔹 Active Investment Dealer License (IDL) 🔹 No debts – 5 years of continuous ops 📈 Net deposits: $250K–550K/month 🌍 Focus market: Southeast Asia ✅ Clean, compliant & ready to scale 💼 Asset 3126 #ForexBrokerage […]
FSC Seychelles
💼 Turnkey financial entity with clean structure A unique opportunity to acquire a fully licensed and operationally ready FSC-regulated company in Seychelles – ideal for investors looking to enter a reputable offshore jurisdiction with minimal setup time. 🔍 Company Overview: • Location: Seychelles (includes fully equipped office: electricity + internet) • Team: 2 Directors (owners) + 1 Local Compliance Officer • License Status: Granted […]
BVI with MT4
📢 BVI Fintech Company with MT4 – For Sale ✔️ Includes active MetaTrader 4 (MT4) platform ✔️ Jurisdiction: British Virgin Islands (BVI) ✔️ Clean records, no liabilities 🧾 Highlights: • Fintech structure, ideal for trading & investment operations • Option to apply for a CFD license (extra cost) • Option to redomicile to alternative jurisdictions 🚀 Ready for fast setup and scale. 💼 DM […]
BVI Regulated STP Company
BVI Regulated STP Forex Company for sale ! ✅ FSC Licensed – No activity since 2021 ✅ Clean structure – No liabilities ✅ Ideal for brokers, fintech or expansion ✅ Existing director can stay on board temporarily if needed 📄 Ready for swift transfer 📍Jurisdiction: British Virgin Islands 🔐 License Type: STP (Straight Through Processing) […]
Mauritius FSC Investment Dealer License
Mauritius FSC Investment Dealer License (IDL) (Excluding Underwriting) 🔹 Key Details: • ✅ Incorporated: 28 Feb 2024 • ✅ Bank account open with Bank One • ✅ No clients – clean, unused license • ✅ No outstanding statutory obligations • ✅ No nominee shareholder • ✅ Shareholder will remain in place until FSC approves transfer 💸 No monthly […]
