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
IL Company with St. Lucia White Label MT4 Main-Label
Company Type: Israeli Fintech Platform: MT4 Main-Label White Label: St. Lucia-based Client Onboarding: Managed through the White Label Legal Compliance: St. Lucia company holds a legal opinion Banking: Active account with a crypto-friendly EMI
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 […]
South Africa FSP Licensed Company
License Details Category: Category 1 Financial Service Provider (FSP) License License Approval Date: December 2024 Inclusions: Active bank account Key Personnel Directors: Open to remaining with the company Key Individuals: Open to remaining with the company Regulatory Permissions The license permits operations involving the following financial instruments: Money market instruments Shares Debentures and securitized debt Warrants, certificates, and other instruments […]
CySEC-Regulated CIF with STP License
Incorporated in 2015, licensed since 2016 No issues with CySEC Fully equipped office with experienced staff STP license for seamless trading operations Current status: Inactive
