Bahamas Licensed CFD Broker Dealer For Sale

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Financial Details

Profit Metric:
Not Disclosed
Location:
BS
Source:
Date:
September 15, 2025

Key Highlights

Acquire a regulated CFD broker dealer license in the Bahamas.
Includes Dealing in Securities and Market Maker licenses.
Established banking relationships with multi-currency accounts.

Description

This listing presents an opportunity to acquire a licensed CFD broker dealer operating in the Bahamas. The company holds a Dealing in Securities as Principal & Agent / Arranging Deals in Investments License and a Market Maker License, both regulated by the Securities Commission of Bahamas (SCB). Established in 2022, the business benefits from existing bank accounts in multiple currencies (USD, EUR, CHF, GPB) with TBC Bank and has AML & Supervisory Manuals in place. This offering is ideal for entities looking to enter or expand their presence in the regulated financial services market in the Bahamas.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Operational Snapshot

Year Established:
2022

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
43c4696d-7485-4794-90ca-a90367230d2c
Deal Status:
For Sale
Date Posted:
March 28, 2024
Last Updated:
September 15, 2025
Currency:
USD