EN#0294 – Fully set up FSA SDL with MT5 platform for sale
A licensed FSA Securities Dealer (SDL) platform offering brokerage and investment services is available for acquisition. The sale includes the regulated entity with the active SDL licenses, a clean compliance record, and a robust technological infrastructure ready for immediate activation through the parent’s holding company, an EU payment agent and a services company.
Key Highlights:
- Regulatory & Licensing: Licensed by the FSA as a Securities Dealer, permitting investment advisory activities. The entity is in good standing with no fines, sanctions, or enforcement actions and have met all regulatory reporting obligations.
- Technology Infrastructure: The entity operates on a proprietary MetaTrader 5 (MT5) trading platform onboarded by the holding entity; the setup supports up to 25,000 real accounts and is integrated with FX Back Office (FXBO) for CRM and client management.
- Operational Readiness: The platform, onboarded by the holding entity, includes built-in systems for KYC/AML (Sumsub), risk management (Dealio), and social trading via Pelican, connecting to a network of over 30 brokers. Relationships with key liquidity providers – FX Edge (Match Prime), Logan Capital (LP Prime), Finalto, and Broctagon – ensure strong execution and depth.
- Compliance & Support Framework: Comprehensive manuals cover AML/CTF, KYC, risk management, and governance.
- Financial Standing: The entity is debt-free, holds no client assets, and is fully operational with all systems in place for immediate activation.
This represents a rare opportunity to acquire a clean, fully licensed, and technologically advanced brokerage and investment platform, providing a turnkey structure for immediate market entry and scalability across multiple jurisdictions.
For further information on the sale of this fully licensed Brokerage and Investment platform, 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 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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