EN#0320 – CBCS-Licensed Broker & Crypto Platform for sale
A rare opportunity to acquire a CBCS-licensed broker in Curaçao & Sint Maarten, offering a fully regulated, operational, and revenue-generating platform with 10 years of clean regulatory history, active clients, and institutional-grade infrastructure.
RWIB is a compliant, strategically positioned multi-asset brokerage and crypto platform, providing immediate access to CFD, FX, crypto, asset management, and market-making activities, with the ability to onboard international clients, including US clients (non-IBKR structure). The company is operational, cash-flow positive, and highly scalable with exceptionally low annual operating costs.
Key Highlights:
• Company Profile: Incorporated in Sint Maarten and has been operational since 2016. The entity is fully licensed, revenue-generating, and operated with external management, resulting in a lean and capital-efficient structure with minimal fixed costs.
• Regulatory Position: Licensed and supervised by the Central Bank of Curaçao and Sint Maarten (CBCS) under LSI (Securities Intermediary) and LAM (Asset Management). The regulatory record is fully clean, with zero enforcement actions, no legacy liabilities, and a decade-long compliance history. RWIB has worked closely with CBCS in establishing the regulatory framework, reinforcing its regulatory credibility.
• Operations & Financial Profile: This entity has 150 onboarded clients (75 active) with approximately USD 1.5 million AUM, supported by a 2,000+ qualified lead database. Annual operating costs are approximately USD 30,000, covering licences, audit, software, and banking. The current revenue model is fee-based, with significant upside available through activation of underutilised licence permissions.
• Technology & Infrastructure: The platform includes Interactive Brokers I-Accounts and F-Account, GCEX and Finalto CFD and crypto liquidity, and MetaTrader 4/5 infrastructure ready for deployment. Banking is established with Windward Islands Bank (USD & EUR) with Bank of America as correspondent, and a KYC provider contract is in place.
• Transaction & Transfer: The acquisition is structured as a share sale, subject to CBCS change-of-control approval, with an estimated timeline of 3–6 months. The current board will remain throughout the transition period, provide full knowledge transfer, and assist with recruitment of a CBCS-eligible local director. Extended board support is available by agreement.
This CBCS-licensed multi-asset brokerage represents a cost-efficient and low-risk acquisition opportunity, combining a 10-year clean regulatory track record, pioneer licensing status in Curaçao and Sint Maarten, active clients and AUM, institutional-grade trading and liquidity infrastructure, and exceptionally low operating costs. RWIB provides immediate licensing coverage and operational capability to accelerate market entry and scale across the Caribbean and international markets, while offering multiple underutilized revenue streams and substantial margin expansion potential.
For further information on the sale of this CBCS-licensed multi-asset 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 payment services, ongoing regulatory compliance consultancy for licensed entities, and support in successfully acquiring ready-made regulated entities.
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