EN#0176 – Bahamas licensed CFD Broker Dealer for saleSalvus Team
A CFD broker dealer licensed in the Bahamas regulated by the Securities Commission of Bahamas (SCB) is available for sale.
This entity for sale has a Dealing in Securities as Principal & Agent / Arranging Deals in Investments License since 2022 and has the following features:
- A NIB Registration Certificate
- Leased office space in Nassau
- Key officers:
- CFD Supervisory Officer
- Chief Executive Officer
- Compliance Officer/MLRO and
- Local Independent Non-Executive Director
- Local External Auditor service provider
- Has approval by the Central Bank to operate within the country and to operate foreign currency bank accounts
- Bank accounts in multiple currencies (USD, EUR, CHF, GPB & more)
- AML & Supervisory Manuals in Place
- Audited Financial Statement (2021 & 2022)
This SCB license has a monthly operating cost of ~12,500 USD.
For further information on the sale of this CFD broker dealer license in the Bahamas, please contact our Mergers & Acquisitions team at email@example.com. More entities for sale can be found within our Entity Acquisition or Sale service.