EN#0309 – Seychelles-licensed forex brokerage for sale
An opportunity to acquire a Seychelles-licensed Forex Brokerage, offering a compliant and operationally flexible entry point into a well-established offshore brokerage jurisdiction. The entity is fully licensed, regulator-current, and supported by active banking, PSP, and infrastructure relationships, enabling efficient transition from acquisition to live operations.
Key Highlights:
- Company Structure: Established and operational Seychelles-incorporated forex brokerage with a clean corporate profile and two individual shareholders. No adverse history and structured for immediate strategic deployment.
- Regulatory Position: Holds a valid Seychelles forex licence. All regulatory filings are up to date, including Q4 2024 reporting, with full CRS/FATCA compliance in place.
- Compliance & AML Framework: Robust AML/CFT infrastructure supported by comprehensive internal policies and manuals. Compliance oversight provided via an outsourced local Compliance Officer, ensuring cost efficiency while maintaining regulatory alignment.
- Banking, PSPs & Liquidity: Established relationships with multiple banks and payment service providers, including OpenPayd, Skrill, SticPay, B2BinPay, and Absa Bank Seychelles, with additional PSPs onboarded and ready for activation. Liquidity arrangements are in place, allowing flexibility in execution and prime brokerage configuration.
- Technology Stack: Supports leading brokerage platforms including cTrader, B2Core, and other fintech infrastructure providers, allowing the acquirer to tailor the operating model across front-end, CRM, and execution layers.
- Financial Standing: Operating costs average approx. USD 5,600 per month.
This Seychelles-licensed brokerage structure presents a time-efficient and strategically flexible acquisition opportunity, well suited for groups seeking rapid market entry under a recognised offshore regulatory regime. With active licensing, compliant operations, established counterparties, and no legacy trading activity, the entity offers a streamlined pathway from acquisition to execution while preserving full control over commercial, technological, and liquidity decisions.
For further information on the sale of this Seychelles-licensed forex brokerage, 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.
#StayAhead