Seychelles Forex & CFDs License
Seychelles Forex & CFDs License for Sale – Fully Operational & Ready for Transfer!
🔹 Jurisdiction: Seychelles (Regulated by FSA)
🔹 License Type: Securities Dealer (Forex & CFDs)
🔹 License Date: 19/09/2023 | Live Since: June 2024
🔹 Trading Platform: cTrader
🔹 CRM: WhiteLabel – B2Broker
🔹 Liquidity Provider: B2Broker (GlobalPop)
🔹 Bank Account: ABSA Bank
🔹 PSPs: OpenPayd, Sticpay, NACE, Paysafe (Skrill & Neteller), B2BInPay
🔹 Capital Requirement: $50,000 USD
💼 Operations & Compliance
✔ Retail clients only – Seychelles entity part of a global Forex/CFD group
✔ Audited accounts available for FY2023, FY2024 audit in progress
✔ Full regulatory reporting history & KYC-light legal opinion
✔ Minimal in-house team requirements: 1 Legal & Compliance, 1 External Auditor
✔ Monthly Costs: €5,370 (incl. €2,000 min. liquidity provision fee)
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.