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 […]
Australian MSB
📢 Licensed AU MSB for Sale – Fresh Setup ✔️ AUSTRAC-registered for Remittance & Crypto Exchange ✔️ Clean company, no past activity – fully unusedPreview (opens in a new tab) ✔️ License issued: June 2025 🧾 Package Includes: • Registered Australian company with active MSB license • No bank accounts opened – start your way • Local nominee director available to stay […]
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 […]
UK API
🇬🇧 For Sale: UK API-Registered Money Remittance Platform 🔗 Fully operational digital payments business with strong corridor to India and Asia 📲 Mobile-first platform – no physical branches 👥 28,000+ verified customers 💷 Licensed UK API – compliant and active 💡 Key Payment Infrastructure: • Banked with NovoBanco Portugal, FireBank, and EM Bank (safeguarded) • TrustPayments (card processing), e-merchant gateway • Corporate payments via Harbour & Hills • Cross-border payments to […]
Swiss Financial Company (VASP)
Swiss Financial Company (VASP) SRO Member – VQF Authorized 🔐 Overview Licensed Swiss financial entity with active VASP status and membership in VQF, Switzerland’s recognized self-regulatory organization under FINMA oversight. 🏢 Entity Details • Swiss Joint-Stock Company (SA/AG) • Incorporated: 2022 • Domiciled in Zug, Switzerland 💡 Key Advantages • ✅ Fully compliant – tax, accounting, and audit all […]
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 […]
