Eternity Law International — Forex brokers — Operational Indonesia FX/CFD Broker for Sale

Operational Indonesia FX/CFD Broker for Sale

Published:
April 17, 2024

Corporate Overview of Indonesia brokerage firm for sale

  • Jurisdiction: Indonesia
  • License Type: Pialang
  • Incorporation Year: 2004
  • License Issuance: 2004
  • Status: Active with 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 at BCA and 1 account at OCBC (Indonesia)
  • Clients: 100+ in Indonesia

Staffing

  • Number of Directors: 2 (Directors will not stay post-sale)
  • Staff: 35 across key operational functions including MLRO, with potential for continued employment post-sale.

Infrastructure of Financial services business for sale

  • Software Platform: None specified
  • Office Locations: Headquarters in Jakarta with branches in Jakarta, Surabaya, and Bandung
  • Office Costs: Rent/service charge for Jakarta office is IDR 70 million per month (~USD 4,800)

Email: Julia.z@eternitylaw.com / Telegram: @juliazhil

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Ready-made crypto licensed company in UAE for sale

Here is for sale crypto licensed company in UAE. Buy UAE crypto licensed company for becoming engaged in crypto indusrty! Activities: proprietary trading in crypto-commodities (buying and selling), distributed ledger technology services. It is possible to sell and buy for cash, UAE is cash-friendly country, including foreign currencies. It could serve users in UAE and...

Bank for sale in Ukraine

Below you can see the basic information regarding the bank for sale in Ukraine  Bank in Ukraine for sale – what’s included: Ukrainian operational bank for sale; Bank is 10+ years old; The bank has 50+ branches and 400 employees; Own buildings; Bank is in good standing; Share capital is fully formed: Bank is the...

EMI with SEPA and SWIFT accounts in Lithuania for sale

The company with electronic money institution license in Lithuania for sale Registered in Lithuania and has an EMI license, issued by the Central Bank of Lithuania Overview of the activities of the company with an EMI license: Part of the well-known alternative financial services provider that is currently operating in 5 + European countries; Personal...

Bank in Bulgaria for sale

Below you can see the basic information regarding the bank in Bulgaria for sale Bank in Bulgaria – whats included: The bank is a part of international economic group, which is working more than 20 years; Authorized capital of bank is 32 mln EUR; Bank makes transfers in the following currencies: EUR, USD, CHF, GBP...

EMI in the UK and payment license in Ukraine for sale

EMI in the UK for sale established in 2019, license issued in 2020, active business. Company for sale details: Operational account in the UK, LT, Ukraine; Payment rails with multiple companies in EU and beyond; License in Ukraine to provide payment services; No debts, no history, clean company; 7 technical integrations; Serves b2b and b2c...

Non-opеrational SEMI in UK for sale

SEMI licensed company for sale The license was issued in the end of the 2020 by Financial Conduct Authority. The company for sale hasn’t opened bank account yet. Small office (for 2 employees). Software is available on your request. Clean company for sale. No operational activity . Share capital EUR 20’000 (not included in price)....

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360