Description of the License
Mauritius Investment Dealer License + Cyprus CySEC STP License + Belize Brokerage License + MT4 Mainlabel License structured entity
(can be upgraded or downgraded)
act as an intermediary in the execution of securities transactions for clients
trade in securities as principal with the intention of reselling these securities to the public
Foreign exchange services where these are connected to the provision of investment services
Safekeeping and administration of financial instruments, including custodianship and related services
Reception and transmission of orders in relation to one or more financial instruments
*Not an exhaustive list.
Brokerage, Consultancy or advisory services in any financial services.
Kindly note that all the licenses can be upgraded and downgraded.
Details of this transaction
- Incorporation year: 2014
- Licensed year: 2014-2016
- Includes a Metaquotes MT4 license
- Has around 100 active clients
- Trading Volume approximately 1 yard a month
- Has PSP, Liquidity Providers and other IT providers in place
- Multiple bank accounts (including Singapore)
- Paid-up Capital of USD 250,000 in total
- The Firm has a clean client record with no open or unresolved legal issues
- Buyer has the choice of taking over current office location or seek new premise and Desfran is able to assist
*Proof of funds required as well as KYC of the potential entity or beneficial owner interested in purchasing this firm.