Fast Track Company Reg

Forex licenses for sale

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

№	Jurisdiction	License type	List of activities	Date of license issue	Bank account(s)	Comment
B1	Comoros 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 2024	No		More info
B22	Mauritius	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.	Available upon request	B2B bank account + PSPs		More info
B7	Seychelles	Securities 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
B23	Seychelles	Securities Dealer License	Securities investment counseling. Investment portfolio management. Investment analysis and forecasting.	Available upon request	Local B2B bank accounts (operational & client funds)		More info
B24	Mauritius	Investment Dealer (Broker) License	Act as intermediary for client trades Execute orders for clients Provide investment advice Manage client portfolios	Available upon request	A lot of existing PSPs		More info
B25	Mauritius	Investment Dealer (Broker) License	Act as intermediary for client trades Execute orders for clients Provide investment advice Manage client portfolios	Available upon request	Both Corporate and Client accounts		More info
B26	Mauritius	Investment 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 2024	Both Corporate and Client accounts		More info

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