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 […]

Seychelles FSA Securities Dealer License

  License Issued: 8th March 2022 – Clean and up-to-date record. Status: Fully active and in good standing. Regulatory Compliance: All returns filed with Seychelles FSA. Banking: Operational bank account in Seychelles. Clean History: Zero complaints. Compliance: Active local compliance officer in place.   Management: Approved non-domestic director (based in Greece). One ultimate UBO and […]

Mauritius Investment Dealer 

Key Highlights: Licensed Company: Mauritius company holding a Full Service Dealer license (excluding Underwriting). Scope of License: Allows brokerage and market-making services for FX and CFDs. License Issued: 2023. Limited Activity: Served 4 clients; currently inactive with no ongoing client relationships. Clean Record: No regulatory or compliance issues. Banking Infrastructure: Established corporate and client segregated […]