Group of Fintech Companies with South African and UAE Entities

This listing presents a unique opportunity to acquire a group of interconnected fintech companies operating across multiple jurisdictions. The core offering includes a fintech company with two primary entities: one based in South Africa, holding a physical bank account with Standard Bank and licensed by the FSCA, and another in the United Arab Emirates, with an Emirates Islamic Bank account and card processing through the leading UAE payment gateway, Network.ae. These entities leverage valuable MT4 Dedicated Server and MT5 Enterprise version licenses, secured under an old pricing structure from MetaQuotes via a UK limited company. The business boasts a substantial database of 2 to 3 million retail Forex leads and generates approximately USD 37,550 in monthly revenue from four white label clients. Complementing the fintech operations is a licensed brokerage arm. The South African entity, holding an FSCA license, generates monthly volumes between USD 3.5 to 3.7 billion and possesses Professional Indemnity Insurance. It is also in the final stages of obtaining an ODP license, pending capital adequacy fulfillment. The Mauritius entity, licensed by the FSC, acts as a liquidity provider and derivative issuer to the South African entity, processing monthly volumes of USD 500 million to USD 700 million. Both licensed entities maintain separate bank accounts for client segregated funds and company operating funds. This comprehensive group offers a robust platform in the financial services sector.