CFD Trading Entity with New Zealand and Australia Licenses

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Financial Details

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

Key Highlights

Established CFD entity with full market maker licenses in New Zealand and Australia (FMA & ASIC).
Over ten years of operational history and strong regulatory relationships.
Clean operations with no active trading and all client accounts closed, ready for new ownership.

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