Forex Brokerage Group for sale
The group includes entities licensed for financial services, a strong online presence, and complete infrastructure for marketing, sales, and customer support.
Licenses:
1) Mauritius: FSC License for brokerage operations.
2) UAE: SHAMS Freezone License for the marketing entity.
3) SVG: FSA License for expanded regulatory coverage.
Banking:
1) Bank accounts established in Mauritius (Bank One), UAE (Mashreq NEO, Emirates NBD), and the UK (Equals Money).
Payment solutions include:
1) Capital Wallet: Crypto payment capabilities.
2) MyFatoorah: Enabling Visa, MasterCard, Apple Pay, and Google Pay.
3) Hayvn Global/BVNK: Crypto payments in progress.
Technical Setup:
1) Integrated CRM provided by Techy Squad.
2) SumSub integration for compliance and customer verification.
Office:
1) Sales services are conducted from an office in Dubai, UAE, with fully operational technical infrastructure.
Financials (USD)
Asking Price Not Disclosed
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