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
B31	Seychelles	Securities Dealer License	upon request	upon request			More info
B25	Mauritius	Investment Dealer (Broker) License	Act as intermediary for client trades Execute orders for clients Provide investment advice Manage client portfolios	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
B32	Seychelles	Securities Dealer License	upon request	Since 2021	upon request		More info
B29	Mauritius	Payment Intermediary Services (PIS)	Allows fintech companies to operate online payment gateways, e-wallets, and payment processing services	upon request	upon request		More info
B30	Mauritius	Investment Dealer (Full Service Dealer, excluding Underwriting) + Global Business Licence	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; and give investment advice which is ancillary to the normal course of his business activities	upon request	upon request		More info
B33	Seychelles	Securities Dealer License	upon request	Since 2023	upon request		More info

Legal insights provided by

Nick Dakhovskyi

Bohdan Fesenko