Eternity Law International Forex brokers Forex Brokerage Group for Sale

Forex Brokerage Group for Sale

Published:
November 15, 2024

An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach.

Key Details of Forex Brokerage Group for Sale

Licensing

  • Mauritius: Licensed by the Financial Services Commission (FSC) for brokerage operations.
  • UAE: SHAMS Freezone License dedicated to the marketing entity, enhancing outreach and brand promotion.
  • Saint Vincent and the Grenadines (SVG): FSA License for expanded regulatory coverage.

Banking and Payment Solutions

Bank Accounts:

  • Mauritius: Bank account with Bank One.
  • UAE: Accounts established with Mashreq NEO and Emirates NBD for the holding company.
  • UK: Equals Money account to support Mauritius operations.

Payment Solutions:

  • Capital Wallet: Crypto payment capabilities, supporting digital transactions.
  • MyFatoorah: Integrated solution enabling Visa, MasterCard, Apple Pay, and Google Pay.
  • Hayvn Global/BVNK: Ongoing integration for further crypto payment solutions.

Technical and Operational Infrastructure

  • CRM: Integrated Customer Relationship Management (CRM) system provided by Techy Squad, ensuring efficient client management and sales processes.
  • Compliance: SumSub integration for streamlined KYC and customer verification, ensuring regulatory compliance and enhanced security.

Office and Operational Setup

  • Location: Sales services are conducted from an office in Dubai, UAE, which includes fully operational technical infrastructure to support client management, lead generation, and customer service.
  • This For Sale Forex Brokerage Group represents a rare opportunity for investors seeking a multi-licensed, well-integrated entity with a global banking network, robust payment solutions, and a fully equipped sales infrastructure. It is ideally positioned for immediate operation and growth in the competitive forex market.

Email: peter.p@eternitylaw.com / Telegram: @peterELI

Please feel free to join our Telegram channel to keep updated about new offers and ready-made companies for sale. Every week we have a new jurisdiction to offer ready-made turn-key solutions. We work worldwide.

Please contact us to get more information.

You could be interested

Hong Kong Meta Trader 5 Main label platform for sale

This is an MT5 main label platform for sale in Hong Kong. Below are described main details regarding this Hong Kong Meta Trader 5 Main Label Platform for sale. MT5 main label platform for sale: Key features The platform for sale is now for 1000 users, it may be upgraded for extra monthly fees; Currently...

FOREX BROKER LICENSE ON CYPRUS FOR SALE

CIF LICENSE ON CYPRUS The CIF was recently authorized by CySEC to offer STP Brokerage services on CFDs and hold clients funds/assets. The CIF has fully operational corporate and client fund bank accounts with EU credit institutions (UK and Cyprus) and is ready to on-board Clients! Licenses for: Reception & Transmission of Orders, Execution of Orders. It...

South African CAT-1 license for sale

New investment opportunity – South African CAT-1 license for sale. Please review the general information regarding this proposal below. CAT-1 license for sale: details of the transaction The license on offer was obtained in 2023. CAT-1 enables dealing with derivatives, shares, short and long-term deposits. This licensee will be able to function as a brokerage...

Ready-made Labuan Forex Money Broking License For Sale

New proposal – ready-made Labuan Forex Money Broking License for sale. Main details regarding the offer are listed below. Labuan Forex broker license for sale: details of the transaction One bank account; Two directors willing to stay; Clean record; Company is registered one year ago; No software. Forex license for sale: overview of permissions Bring...

AUSTRAC license for sale

Registration: independent registration of transfers and exchange of digital currency; Clients: absent since inception; Services: absent since inception; Bank accounts: absent since inception; AUSTRAC Annual Compliance Reports: Current to 2023. What is included: Already registered trademark and domains; The license identification number LEI and BIC number are registered; A customer account opened with an FCA-authorised...

AFSL (ready-made license) for sale

New proposal – AFSL license for sale. You can check out the general information regarding this offer below. Australian Financial Services License For Sale: details of the transaction Accounts with Macquarie Bank and Airwallex. Company was operational in the past. Currently the company has a dormant status. The license authorizations: the provision of general financial...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7