EN#0416 – Saint Lucia Forex/CFD Brokerage , pre-operational, for sale

An opportunity is available to acquire a pre-operational Forex/CFD brokerage company incorporated in Saint Lucia, comprising an established corporate structure, brand and configured trading infrastructure. 

The entity offers a technical foundation for buyers seeking to establish or expand an online brokerage business, with a multilingual website, trading platform, client management systems and payment integrations. 

Key Highlights: 

• Corporate & Regulatory Status: Company incorporated in Saint Lucia without a brokerage licence. The project is offered as a corporate and technology acquisition rather than an acquisition of a regulated brokerage business. 

• Operational Status: Pre-operational, with a fully configured trading platform but no trading activity, active clients, client deposits or historical trading turnover. 

• Trading Infrastructure: Configured Match-Trade trading platform, client portal and Customer Relationship Management (CRM) system, supported by existing technical infrastructure. 

• Website & Digital Assets: Established domain, mobile-compatible website available in English, Russian and Uzbek, Google Play applications, and social media accounts, including Instagram and Facebook. 

• Payment Integrations: Existing integrations with Match2Pay and Invisa. No corporate or client funds bank accounts have been opened. 

• Compliance Documentation: Prepared AML/KYC, security and risk management policies, together with client agreements and supporting documentation. These policies have not yet been implemented in daily operations, and customer verification integrations remain to be completed. 

• Marketing & Business Development: Existing marketing materials, social media presence and introductions to technical and payment service providers. 

• Operating Expenses: Approximately USD 4,100 per month, comprising USD 4,000 for the trading platform and USD 100 for hosting. Annual corporate renewal costs are approximately USD 6,500, with the next renewal due in December 2026. 

• Transition Support: The seller offers handover assistance, training and transition support, including assistance with transferring digital assets and coordinating third-party provider arrangements, subject to the relevant contractual terms and approvals. 

The opportunity may appeal to buyers seeking an existing corporate and technical foundation for a Forex/CFD brokerage project, without commencing the initial infrastructure setup process from the beginning.

For further information on the sale of Saint Lucia Forex/CFD Brokerage entity, 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 guidance on new licence authorisations for investment, payment or crypto-asset services, ongoing regulatory compliance consultancy for regulated entities, and support in acquiring ready-made regulated or registered entities.

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