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.
SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.
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