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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