Bahamas CFD broker dealer

EN#0176 – Bahamas licensed CFD Broker Dealer for sale

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 info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.


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