Mauritius Investment Dealer License
Key Highlights: Global Business License – Company in good standing Suitable for FOREX/CFD Products Issued in 2023 – Ready for operations 2 Fit & Proper Directors – Approved by FSC UAE Shareholder/Seller Approved Auditor – In compliance with FSC guidelines MLRO & DMLRO in Place – FSC-compliant and approved Fully Furnished Mauritius Office – FSC-approved setup Company Secretary – Managing all corporate […]
Licensed FX Brokerage Group
Licenses and Regulatory Framework: Mauritius (FSC) – Brokerage operations UAE (SHAMS Freezone) – Marketing entity SVG (FSA) – Expanded regulatory coverage Banking and Payment Solutions: Bank accounts in Mauritius (Bank One), UAE (Mashreq NEO, Emirates NBD), and the UK (Equals Money) Capital Wallet – Crypto payment capabilities Payments enabled for Visa, MasterCard, Apple Pay, and […]
Seychelles SDL with MT5
Established: November 2017 Licensed as: Securities Dealer in Seychelles Registered Office: Seychelles Team Includes: Directors, Compliance, Risk, Finance, Back Office, Marketing, Customer Service Banking Partner: ABSA Bank Payment Service Providers (PSPs): Extensive network including Skrill, Payretailers, Directa24, Zotapay, Perfect Money, and more Electronic Money Institutions (EMIs): Alpha FX, Ecommbx, ISXPay, Equals Money, etc. Allowed Jurisdictions: Global, excluding EEA & US Total Monthly Cost: €10,000 (excluding […]
AUSTRAC Money Transfer Business
Registered with AUSTRAC for several years, fully compliant. Can act as a PSP and support global payment solutions. Includes website, online wallet services & mobile apps (if required). High Street Bank account – fintech-friendly. KYC/AML compliance completed by an Australian law firm. Company in good standing, no previous trading history. Owner selling as they are operating […]
DIFC Category 4 Company
Regulated Activities: • Arranging Deals • Providing Financial Advice Highlights: • 2025 Fees Paid: All DIFC Licence and DFSA Annual Fees are fully settled. • Prime Office Space: Secured in the DIFC, lease expiring November 2026. Lease is directly with DIFC Property Services and can be upgraded to larger spaces if expansion is required. • […]
FSCA CAT1 with MT5 Main Server
In process of upgrade to CAT2 Includes: Bank account, crypto & card payment providers (Visa/Mastercard), EFT SA Physical office in South Africa Fast transfer & ownership change Expenses (optional): MT5 Server: $13,500 (cancelable) Hosting: $2,500 (cancelable) Local Director, Key Individual (CAT2), Compliance, Accounting: $13,500 (can stay) Office Rent: $5,000 Motivated seller
Seychelles Securities Dealers License
License Type: Full license, including CFDs, Stocks, Options, etc. Issued On: December 3rd, 2024 Status: Not active Company Standing: In good standing Bank Accounts: None Other Payments: None Team: Directors, officers, and UBO are willing to stay Monthly salaries: $3k USD per director (2 directors), $3k USD for shareholder (total $6k USD) Monthly Expenses: $6k […]
Mauritius Investment Dealer License
Type: Full-Service Dealer (excluding underwriting) License Issued: March 2024 Operational History: None Banking Details: Mauritius Bank (B2C and B2B) Payment processing solutions available (Visa, MasterCard, AMEX) Platforms: MT4/MT5 White Label available upon request (additional cost) Shareholder Details: EU citizen from Latvia Shareholder can remain as long as necessary for verifications or document execution
South Africa FSP CAT I Licensed Company
License Granted: Late 2024 Spotless Record: Company has never had any activity Licensed Products & Activities: Derivatives Short & Long Term Deposits Collective Investment Schemes Operational Benefits: Operate as an FX brokerage and accept client funds directly into segregated bank accounts Key Individuals & Local Director: Already in place Local Compliance Services Provider: Fully set […]
Australian Market Maker AFSL
Authorizations Under the License: Provide financial product advice for: Non-cash payment products. Derivatives (limited to interests in foreign exchange contracts). Foreign exchange contracts. Deal in financial products: Issuing, applying, acquiring, varying, or disposing of: Non-cash payment products. Derivatives (FX contracts). Foreign exchange contracts. Acting on behalf of others for the above products. Make a market […]
