Cayman Islands CIMA Licensed Broker-Dealer for FX/CFDs
Financial Details
- Profit Metric:
- Not Specified
- Location:
- KY
- Source:
- Date:
- September 16, 2025
Key Highlights
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