CFD Trading Entity with New Zealand and Australia Licenses
Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- Auckland, NZ
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing presents a unique opportunity to acquire a well-established financial business specializing in Contracts for Difference (CFD) trading. The entity holds difficult-to-obtain Derivative Issuer Licences from New Zealand's Financial Markets Authority (FMA) and Australian Financial Service Licences from the Australian Securities and Investments Commission (ASIC), enabling full market-making capabilities. With over ten years of operational history and a strong track record with regulators, the business is based in Auckland, New Zealand, and registered as a foreign company in Australia. It features active bank accounts for both client trust and operating purposes with major banks in both countries, plus additional overseas EMI accounts. The business also holds an unused FSP license in South Africa and has established Payment Service Provider (PSP) and merchant services. Currently, operations are clean with no active trading and all client accounts closed, indicating a smooth transition for a new owner. Two New Zealand resident directors are in place.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Specified
Listing Details
- Listing ID:
- 7feded6f-00b4-491a-b1f2-613de8edeadf
- Deal Status:
- For Sale
- Date Posted:
- April 12, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD