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Forex licenses for sale

Licenses and companies are offered for sale by the client and partners of Fintech Harbor Consulting

 

JurisdictionLicense typeList of activitiesDate of license issueBank account(s)Comment 
B1Comoros Union (Mwali)Brokerage
  • Stock brokerage
  • securities brokerage
  • financial advisory
  • asset management
  • fund management
  • custody services
  • transaction clearing
  • payment processing
  • currency (Forex) trading
  • issuance and underwriting of securities
Q1 2024No  More info
B22MauritiusFull-Service Dealer, Excluding Underwriting
  • Act as an intermediary to buy and sell securities
  • Trade in securities and resell the securities to the public.
  • Give investment advice related to his business activities.
  • Manage clients’ portfolios.
Available upon requestB2B bank account + PSPs  More info
B7SeychellesSecurities Dealer License
  • Securities investment counseling.
  • Investment portfolio management.
  • Investment analysis and forecasting.
Q1 2024

B2B bank account

  • Share capital should be paid ($50,000)
  • Also required to point 1 local director
More info
B23SeychellesSecurities Dealer License
  • Securities investment counseling.
  • Investment portfolio management.
  • Investment analysis and forecasting.
Available upon requestLocal B2B bank accounts (operational & client funds)

 

More info
B24MauritiusInvestment Dealer (Broker) License
  • Act as intermediary for client trades
  • Execute orders for clients
  • Provide investment advice
  • Manage client portfolios
Available upon requestA lot of existing PSPs  More info
B25MauritiusInvestment Dealer (Broker) License
  • Act as intermediary for client trades
  • Execute orders for clients
  • Provide investment advice
  • Manage client portfolios
Available upon requestBoth Corporate and Client accounts  More info
B26MauritiusInvestment Dealer (Full Service Dealer, excluding Underwriting)
  • Act as an intermediary to buy and sell securities
  • Trade in securities and resell the securities to the public.
  • Give investment advice related to his business activities.
  • Manage clients’ portfolios.
Q1 2024Both Corporate and Client accounts  More info
B27MauritiusInvestment Dealer (Full Service Dealer, excluding Underwriting)
  • Act as intermediary in securities transactions, trade in securities as principal
  • Give investment advice ancillary to business
Q2 2025Pre-assessment with local banks  More info
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Send us an Email:
Please provide the date and time to contact you. According to Central European Time (UTC+1)
*Your contact information will be used for our inner purposes and only with the aim to provide you with the best business solutions.