Cayman Islands CIMA Licensed Broker-Dealer for FX/CFDs

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Financial Details

Profit Metric:
Not Specified
Location:
KY
Source:
Date:
September 16, 2025

Key Highlights

CIMA licensed Broker-Dealer company in the Cayman Islands.
License permits offering of FX and CFDs to retail clients.
Key personnel (directors, MLRO/DMLRO) are in place and willing to stay.

Description

This listing presents a unique opportunity to acquire a Cayman Islands Monetary Authority (CIMA) licensed Broker-Dealer company. The license is specifically authorized to offer FX and CFDs to retail clients, providing access to a significant market segment. The company maintains established banking relationships with Barclays Bank, including both segregated and non-segregated accounts. Crucially, the existing executive and non-executive directors, along with the MLRO and DMLRO, are in place and willing to continue their roles post-acquisition, ensuring continuity and compliance. While financial details and asking price are available on request, the core asset is the regulated license and established operational framework.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not Specified

Listing Details

Listing ID:
9c5e5233-97ac-40f5-8a2b-4a3fdb01299b
Deal Status:
For Sale
Date Posted:
April 16, 2024
Last Updated:
September 16, 2025
Currency:
USD