EN#0306 – Fully operational brokerage group for sale

An opportunity to acquire a fully operational, multi-jurisdictional FX & CFDs brokerage group, built as a clean, regulated, and immediately scalable platform for international brokerage operations. The structure has been designed as a ready-to-operate infrastructure, offering direct market access across key jurisdictions while preserving full strategic flexibility over branding, liquidity, and growth strategy.

Key Highlights:

Group Structure:

• Technological Infrastructure: Fully configured MT5 trading platform, integrated CRM, and complete branded marketing assets.
• Regulatory Status: All entities are clean, active, and have no current or potential regulatory disputes.
• Compliance: Comprehensive AML/KYC framework in place, with local directors and an appointed MLRO in Mauritius.

Regulated Entities & Licenses:

• UAE (SCA): Category 5 licence – active, fully compliant, and operational.
• Mauritius (FSC): Investment Dealer Licence (Full Service, excluding underwriting), incorporated May 2024 with a clean regulatory record and no sanctions.
• Mauritius (FSC): Unrestricted Investment Advisory Licence, enabling portfolio and fund management activities.
• Saint Lucia: White-label support entity servicing the Mauritius brokerage.
• Cyprus: Dedicated EU-facing Payment Agent, supporting European client flows.

Financial Overview:

• Liquidity & Payments: Active agreements with multiple liquidity providers and a fully integrated, multi-jurisdictional payment infrastructure.
• Banking: Six active corporate bank accounts, providing a robust, diversified, and fully operational payment foundation.
• Operating Costs: Total operating expenses of approximately USD 34,000 per month, covering technology, compliance, personnel, infrastructure, and ongoing administration.

This fully operational, multi-jurisdictional brokerage group offers a rare, turnkey platform for immediate international expansion. With clean regulatory licences, established banking, and a fully integrated operational infrastructure, the structure provides a seamless path from acquisition to market deployment while preserving full strategic flexibility.

For further information on the sale of this multi-jurisdictional brokerage group, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service. The above is not investment advice nor an invitation to the public to invest.  Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.

SALVUS Funds’ teams can be engaged and guide 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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