Group Of Fintech Companies For Sale

Fintech Company

1. The Fintech company has two entities i.e. one in South Africa with Proper physical bank account with Standard Bank and one in United Arab Emirates with proper physical bank account with Emirates Islamic Bank. The UAE entity also has card processing with the largest payment gateway in UAE i.e. Network.ae
2. The Fintech company has MT4 Dedicated Server License as well as MT5 Enterprise version license under old pricing structure of MetaQuotes.
3. The MT4 & MT5 license is under the UK limited company. The UK company doesn't have any bank account but simply owns the two licenses.
4. The Fintech company has 4 White Labels as its clients generating approximately USD 37,550/- in Revenue every month.
5. The Fintech company has a data base of 2 to 3 million Retail Forex Leads and on daily basis a number of leads are generated.


License Brokerage

South African FSCA Licensed Entity
1. The company is licensed by Financial Services Conduct Authority (FSCA) of South Africa
2. Has MT4 White Label with the above mentioned Fintech Company.
3. Generates a monthly volume of USD 3.5 Yards to USD 3.7 Yards.
4. The entity has a proper Professional Indemnity Insurance as part of the regulatory requirement.
5. The company is also in the final stages of getting the ODP (Over the Counter Derivative Provider) License from the FSCA. The only thing remaining is the Capital adequacy requirement which once fulfilled will allow the granting of the license by the FSCA.
6. The company has proper bank accounts for Client Segregated funds & for Company Operating Funds.


Mauritius FSC License Entity
1. The company is licensed by Financial Services Commission (FSC) of Mauritius
2. The entity has MT4 & MT5 White Label form the above mentioned Fintech Company.
3. The Mauritius entity act as a Liquidity Provider to the above South African entity as a Derivative Issuer.
4. Monthly processed volumes are around USD 500 Million to USD 700 Million
5. The company has proper bank accounts for Client Segregated funds & for Company Operating Funds.

The seller is same for both the South African entity & Mauritius entity i.e., a brand having two entities with two licenses.