Licenses For Sale

Cyprus CIF Broker-Dealer STP Licensed Firm

Description of the License The CIF being sold is authorized by CySEC to offer the following investment services: Foreign exchange services where these are connected to the provision of investment services Safekeeping and administration of financial instruments, including custodianship and related services Execution of orders on behalf of clients Reception and transmission of orders in …

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Singapore MAS Capital Markets Services (CMS) License Firm

Details of this Transaction1. The Firm was incorporated in 1999, licensed in late 2010s.2. Shares capital requirement is SGD2,000,000 (about USD1,500,000).3. Liquidity requirement as prescribed by MAS is SGD1,000,000 (about USD750,000)4. Capital Markets Services License include the following permissions:       a. Dealing in Capital Markets Products       i. Spot Foreign Exchange Contracts for …

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Belize International Financial Services Commission License (IFSC)

After obtaining an IFSC license, a company will be able to engage in the following activities: Money transmission services Payment processing services Trading in foreign exchange Trading in financial and commodity-based derivative instruments and other securities (e.g., futures, options, interest rates, foreign exchange instruments, shares, stock, contracts for differences etc.) Brokerage, consultancy or advisory services …

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Hong Kong SFC License (Type 1,4,9)

License expiry date: No limitationBusiness nature:– HK and US Stock Brokerage– HK And Global Futures Brokerage Low Latency Warrant Trading System Gold Market Marker of HKEX– US Stock Cross-Market Trading System– Securities Trading Consultation Services– Futures Trading Consultation Services– Discretionary Account Management– Investment Education Type of License (Regulated Activity) – Type 1,4,9License Conditions – T9 …

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Cyprus CySEC CIF STP/ MM Forex License

Description of the License The CIF being sold is authorized by CySEC to offer the following investment services: Foreign exchange services where these are connected to the provision of investment services Safekeeping and administration of financial instruments, including custodianship and related services Execution of orders on behalf of clients Reception and transmission of orders in …

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Mauritius Investment Dealer License for sale

Type of License: Investment Dealer Broker License Type of Company: Global Business License (1) and the company is in good standing Date of Licensing: Licensed in 2021 Directors: 4 fit and proper directors in place and approved according to FSC guidelines Shareholders: Nominee shareholder in place and available to stay during the process of acquisition …

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[SOLD] Hong Kong SFC License (Type 1,2,4,5,9)

Corporate Information Place of Incorporation Hong Kong Corporate History Since 2008 Business Nature SFC Regulated business SFC Regulated Activities Type 1 – Dealing in Securities Type 2 – Dealing in Futures Contracts Type 4 – Advising on Securities Type 5 – Advising on Futures Contracts Type 9 – Asset Management Shareholding Structure BVI holding Company …

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South Africa Financial Service Provider (FSP) Forex License

Category I: A Category I FSP renders financial services other than Discretionary FSP, Hedge Funds FSP, Administrative FSP (Insurance Contracts or Policies) and Assistance Business FSP. Category Description  Advice Automated Advice Non-automated Intermediary Scripted  Intermediary Other CATEGORY 1         Shares       x Money market instruments       x Debentures …

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UK Authorised Payment Institution (API) License

FCA Permissions: a) Services enabling cash placement on a payment account b) Services enabling cash withdrawals from a payment account c) Execution of payment transactions (not covered by a credit line) d) Execution of payment transactions (covered by a credit line) e) Issuing payment instruments or acquiring payment transactions f) Money remittance A ‘passport’ enables …

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