Well-established and fully operational regulated Brokerage.
1.License and Incorporation:
- Fully licensed with the FSC, holding an Investment Dealer License for FX and OTC trading.
- GBL1 Company included, licensed and incorporated in Mauritius.
2.Trading Platforms:
- Equipped with both MT4 and MT5 white labels.
3.South Africa FSCA License:
- Includes a clean, unused South Africa FSCA licensed Cat 1FSP with a Derivatives license.
4.Ready-to-Operate:
- Complete package for immediate operation.
- Experienced staff available and willing to stay on if needed.
5.Technical Infrastructure:
- MT4 and MT5 white labels.
- CRM, Client Back Office, and integrated Payment Gateways (x6).
6.Financial Infrastructure:
- 2x Liquidity Providers operational.
- 2x Active Bank Accounts (1x Company, 1x Clients).
7.Client Base:
- Active clients: +/- 3500.
- Database of 190,000 previously active clients with contact information which can easily be reactivated.
8.Educational and Trading Tools:
- e-Learning Traders Academy with training videos.
- Copy Trade System with Strategy Provider capability.
- IB Referral system (multi-level).
9.Operational Systems:
- Online KYC verification system.
- PAMM system, Web Trader, and Mobile App.
10.Legal and Security:
- Professional Indemnity cover in place.
- Key Individuals (Licensed Persons) in place.
11.Financials:
- Current Notional volume: +/- USD 590 million per month.
12.Infrastructure:
- Local office in place.
13. Management:
- Directors in place.
South African FSP Features:
1.License Category I:
- Shares, Money market instruments, Debentures, Warrants, Bonds, Derivative instruments, etc.
2.Banking:
- 2X Bank Accounts.
3.Local Presence:
- Local Key Individual and Staff.