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
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