Forex broker license for sale

Our team here at Regulated United Europe will be delighted to support you in incorporating a company and obtaining a forex license, or obtaining a ready-made solution in one of these favourable jurisdictions. With dedicated legal advisors, tax experts, and financial accountants at your side, you will find the incorporation and application processes easy, frictionless, and transparent.

Contact us now to schedule a personalized consultation and set the stage for long-lasting success.

Ready-made companies with Forex license for sale

Forex trading license

Forex market turnover

Forex License

The forex market is the largest financial market on the planet, with an astonishing daily trading turnover, which has experienced a substantial surge over recent years. In 2019, the forex market boasted a daily turnover of 6,6 trill. USD (approx. 6,1 trill. EUR), and reached a remarkable 7,6 trill. USD (approx. 7 trill. EUR) by April 2023. This extraordinary growth not only underscores the market’s lucrativeness but also highlights its ever-increasing significance in the area of international finance. To participate in this promising market legally and securely, traders and brokers must understand the regulatory environment and ensure that they offer forex activities under a legitimate fx license where the jurisdiction of their target market requires them to do so.

What Is a Forex License?

A forex license, also known as a foreign exchange license, is a legal authorization granted by regulatory authorities to individuals or companies that wish to engage in activities related to the forex market. This license is a fundamental requirement for fx brokers, forex trading platforms, and financial institutions that want to offer fx services to clients or engage in currency trading activities themselves.

The primary purpose of a forex license is to ensure that the participants in the forex market operate in a regulated and compliant manner, safeguarding the interests of traders and investors. These licenses are issued by governmental or financial regulatory bodies in various countries and regions, and they come with a set of rules and standards that license holders must adhere to. These regulations often include requirements related to capital adequacy, client fund protection, transparency, fair trading practices, anti-money laundering measures, and risk management.

Advantages of Having a Forex License

If you’re planning to start a forex business, there are many reasons why you should obtain a forex trading license. Being a forex licensee in one or more jurisdictions can contribute to the legitimacy, trustworthiness, and success of your forex operations. Having a forex license also boasts such advantages as the ease of opening a corporate bank account and partnering with other financial institutions, the maintenance of financial stability, the protection of funds, and increased expansion opportunities.

Operating within a legal framework as a forex licensee ensures that your business is conducting operations transparently and ethically, and reduces the risk of legal issues or regulatory penalties. Having a forex license also enhances the credibility and legitimacy of the business in the eyes of key stakeholders. This, in turn, helps build trust among clients and partners which is a key component of a sustainable forex business, signaling that a licensed forex company operates transparently, protecting clients and partners from fraudulent activities and unethical practices. Needless to say, traders and investors are more likely to choose a licensed forex broker or platform over unregulated alternatives.

A forex license can ensure access to payment processing services as many payment processors, including banks, electronic payment systems, and other financial institutions prefer to work with licensed forex businesses due to the increased level of trust and regulatory supervision. This can lead to smoother transactions and access to a wider range of payment methods. It also means that holding a forex license can significantly ease the process of opening a corporate bank account for a forex business as many reputable banks require a valid license from businesses operating within regulated industries.

Regulatory authorities typically place a strong emphasis on risk management within the forex industry, primarily to safeguard the interests of clients and maintain the overall integrity of financial markets. This regulatory requirement obligates offshore forex license or other related license holders to establish and continuously adhere to comprehensive risk management procedures. The benefits of risk management policies and procedures extend beyond mere client protection, positively impacting the financial stability and sustainability of the forex business itself.

In some cases, licensed forex businesses can have access to insurance options that offer an extra layer of protection and financial security, contributing to the overall resilience and stability of the business. They provide coverage for specific risks, such as errors and omissions insurance, designed to protect forex businesses and professionals against claims of negligence, errors, or omissions in their professional services, or client fund protection, designed to safeguard client funds in the event of misappropriation or insolvency of the business.

Holding a forex license in one jurisdiction can make it easier to expand the business into other countries or regions. Some jurisdictions have established bilateral or multilateral agreements, often referred to as “passporting”, that recognize forex licenses issued by regulatory authorities in other countries. Their aim is to simplify the expansion of financial services across borders. Forex businesses that hold licenses in jurisdictions with such agreements can benefit from streamlined approval processes in other participating countries. This approach is especially prevalent within the EU where there is an overarching regulatory framework.

How to Obtain a Forex License

There are 2 main options for acquiring a forex license – applying for a license from scratch and purchasing a ready-made company with an existing forex license. Each option comes with its own set of advantages and disadvantages, and you should choose one depending on your business objectives, resources, timelines, and specific circumstances.

Applying for a forex license from scratch allows you to customize your business structure, and tailor your operations to your specific goals and target markets. You can ensure that your forex business complies with all regulatory requirements and standards from day one, minimizing the risk of future compliance issues or regulatory challenges.

On the other hand, applying for a forex license from scratch can be a lengthy and complex process, involving extensive paperwork related to company formation and licensing, due diligence, and communication with regulatory authorities, which can delay the launch of your forex business. Of course, this option is still beneficial and our team of lawyers here at Regulated United Europe can help you obtain a forex license with ease.

Purchasing a ready-made company with an existing forex license can speed up your market entry. You can start operations almost immediately, avoiding the lengthy application and approval process. While the purchase price may be substantial, it can still be lower than the combined costs of obtaining a license from scratch, allowing you to allocate more resources to business growth and operations.

However, you may have limited flexibility in altering the existing business structure, which could limit your ability to implement specific strategies or operational changes. That said, our experienced lawyers can help you minimize or overcome these obstacles by providing comprehensive support during the process of finding and acquiring a ready-made forex company.

How to Apply for a Forex License

Applying for a forex license is a complex and highly regulated process that varies from one jurisdiction to another. While some jurisdictions provide an entry for startups, others have much more robust requirements that can be fulfilled only by established forex companies. The exact steps and legal requirements can differ significantly depending on the regulatory authority and the country or region where you intend to operate, however, certain general processes are similar in most jurisdictions.

Many jurisdictions require the incorporation of a local company in order to be eligible for a forex license. The incorporation process can take several weeks, including the preparation of required documents. Normally, to be registered, a forex company is obligated to meet initial capital requirements, as well as hire a specific number of directors and other key personnel. Many jurisdictions also require the physical presence of the company which includes having a local registered office and local employees.

To submit an application for a forex license, a newly incorporated company usually has to meet the following legal requirements:

  • Possess minimum capital that can vary widely and are imposed by the regulatory authority in the chosen jurisdiction
  • Possess the equipment, technology infrastructure, and security measures in line with national regulations
  • Implement robust anti-money laundering and counter-financing of terrorism (AML/CFT) procedures, including client due diligence and know you customer (CDD/KYC)
  • Establish segregated client bank accounts to ensure client funds are kept separate from operational funds
  • Company owners, directors, and key personnel must meet fit and proper criteria, which assess their integrity, competence, and financial stability

Typically, the following steps should be taken to obtain a forex license:

  • Preparing documents required by the regulatory body
  • Paying forex license application and/or annual license fees
  • Submitting an official application form along with the required documents to the regulatory authority
  • If required by the regulator, attending a face-to-face meeting or providing additional information

The forex license application form must be usually submitted with the following documents:

  • Articles of Association
  • A Memorandum of Association
  • A comprehensive business plan that outlines the proposed operations, target market, financial projections, risk management strategies, and compliance procedures
  • A well-defined risk management plan
  • Copies of passports of company shareholders, directors, and other key personnel
  • Proof of residential address of each company shareholder, director, and other key personnel
  • CVs of company directors, demonstrating their qualifications and experience in the forex industry
  • Proof of no criminal record for shareholders, directors, and other key personnel
  • AML/CFT compliance documentation detailing respective internal policies and procedures

How to Buy a Ready-Made Forex Company

Buying a ready-made forex company, often referred to as an off-the-shelf or shelf forex company, can be a faster and more straightforward way to enter the forex industry compared to starting from scratch. If you’re interested in how and where to find a ready-made forex company for sale, reach out to our team of experienced lawyers for a personalized consultation. Drawing from our firm’s extensive experience and active participation in numerous forex conferences worldwide, we’re pleased to offer comprehensive assistance in finding a forex broker license for sale along with a ready-made company and in purchasing the most suitable option with confidence and ease.

You should note that a new buyer should meet the following basic requirements:

  • Have the necessary financial resources to pay annual license fees, maintain minimum required capital, and meet other financial obligations
  • New company owners, directors, and other key personnel must be fit and proper which includes being qualified for running a forex company
  • Demonstrate compliance with all legal and regulatory requirements

Typically, the following steps should be taken to acquire a ready-made forex company:

  • Performing due diligence to assess the suitability of the potential ready-made company, including the review of the company’s financial records, and compliance with regulatory requirements
  • Negotiating the terms of the acquisition with the seller, including the purchase price, payment terms, and any other relevant conditions
  • Drafting a comprehensive purchase agreement that outlines all terms and conditions of the sale
  • Arranging for payment according to the terms agreed upon in the purchase agreement
  • Depending on the jurisdiction and type of forex license, a new buyer might need to seek regulatory approval for the change in ownership which will lead to background checks and fit and proper assessments of the new owners
  • Updating the company’s corporate records, including Articles of Association and any necessary regulatory filings
  • Conducting a thorough compliance review to ensure that the acquired forex company meets all regulatory requirements and standards

A new buyer should prepare at least the following documents:

  • Proof of required capital
  • Copies of passports of the new owners, directors, and key personnel
  • Proof of no criminal record of each new owner, director, and other key members of the staff
  • Proof of residential address of each new owner, director, and other key personnel
  • A clear business plan outlining the new strategies, goals, and operations for the acquired forex company
  • A detailed plan of robust risk management procedures to safeguard the company and its clients against market volatility and operational risks

Top Countries for a Forex License

When starting or expanding a forex business, you should bear in mind that securing the right license from the right jurisdiction can make all the difference in your journey to success. The decision of where to obtain your forex broker license or another type of forex-related license is a strategic move that impacts your business’s credibility, market access, and level of regulatory compliance. When choosing a jurisdiction for a forex broker license or other related license, you should consider such factors as the country’s regulatory reputation, business environment, legal requirements, tax implications, barriers to entry, and the specific market you intend to target.

For a variety of reasons, licenses from particular jurisdictions are very popular among aspiring forex brokers and established trading platforms which is why you should also take a closer look at them. If you decide to closely examine one that suits your business goals best, please reach out to our team of lawyers and we’ll provide you with valuable insights tailored for your case.

Cyprus Forex License

Cyprus is the most popular European country among entrepreneurs looking to start a forex business. Cypriot forex businesses are regulated by the reputable Cyprus Securities and Exchange Commission (CySEC), known for its stringent regulatory standards and alignment with the European Markets in Financial Instruments Directive II (MiFID II). This provides a high level of credibility and trust in the Cypriot forex licensees, and attracts highly valuable clients.

Since Cyprus is a member of the EU, one of the most significant advantages of a Cyprus forex license is the possibility to utilize EU passporting rights, i.e., to offer services and operate in other EU member countries without needing separate licenses in each of them. The taxation system in Cyprus is certainly among the most competitive ones in Europe. The Corporate Income Tax rate is only 12,5% and there’s no Withholding Tax which makes it an attractive jurisdiction for forex businesses looking to optimize their tax obligations.

Depending on the scope of your business activities, you can choose from 3 main tiers of Cypriot forex licenses:

  • The Basic License – for investment advice and execution of orders, or the provision of investment advice and portfolio management services
  • The Standard (Market Making) License – for passing customers’ orders directly to the liquidity pool
  • The Full (Dealing On Own Account) License permits the holder to trade forex using their own capital without facilitating trades for external clients or customers

The main legal requirements for Cyprus forex license applicants are as follows:

  • A company must be incorporated in Cyprus
  • Minimum required capital – from 50, 000 EUR to 730,000 EUR, depending on the type of license
  • License application fee – 3,000 EUR
  • The annual license fee depends on the annual turnover of the forex company (0-0,5%)
  • A registered office in Cyprus, adequately equipped to support the forex trading activities
  • Company shareholders, directors, and other key personnel must meet the fit and proper criteria
  • Robust internal AML/CFT policies and procedures

Depending on the quality of the application and other relevant factors, the application process can typically take up to 6 months. For an additional cost of 25,000 EUR, the application can be fast-tracked to complete the process within 3-4 months. Purchasing a ready-made forex company in Cyprus can be less time-consuming, provided that all the legal processes are handled with utmost solicitude to ensure that the acquisition is seamless.

Mauritius Forex License

Mauritius is virtually the most popular country in the world for obtaining a forex license. Mauritius forex businesses are licensed and supervised by the Financial Services Commission (FSC) of Mauritius which has established rigorous standards to enforce and maintain compliance, transparency, and investor protection, contributing to a secure environment for forex market participants. Therefore, the FSC of Mauritius is recognized by international regulatory authorities and organizations, enhancing the credibility of forex businesses licensed in the jurisdiction.

Mauritius is known for its ease of doing business and is ranked quite favorably on various global indices. The regulatory authority has simplified regulatory procedures and minimized administrative obstacles to initiating and running forex businesses from or within the jurisdiction which makes Mauritius an attractive destination for forex brokers and related businesses seeking a streamlined licensing process. Moreover, there are zero government-imposed exchange controls, and several significant taxation advantages, including a relatively low Corporate Tax rate, and exemptions on Capital Gains Tax and Withholding Tax.

In Mauritius, the following types of forex licenses are granted:

  • Investment Dealer License – for businesses operating as forex brokers
  • Investment Adviser License – for businesses providing forex-related investment advice and consultancy services to clients
  • Global Business License (GBL) – not a specific forex license, but license holders can still conduct financial activities, including forex trading

The main legal requirements for Mauritius forex license applicants are as follows:

  • A company must be incorporated in Mauritius
  • Minimum required capital – from 45 MUR (approx. 1 EUR) to 700,000 MUR (approx. 14,000 EUR) depending on the type of license
  • License application fee – from 5,000 MUR (approx. 100 EUR) to 23,000 MUR (approx. 460 EUR), depending on the type of license
  • Annual license fee – from 57,000 MUR (approx. 1,200 EUR) to 90,000 MUR (approx. 1,800 EUR) depending on the type of license
  • A registered office address in Mauritius for official communications
  • The shareholders, directors, and key personnel must be fit and proper
  • Internal AML/CFT policies and procedures

The application process usually takes 4-8 months, depending on the complexities of the business, the quality of the submitted application, and the workload of the authority. To minimize the application processing time, it’s highly advised to prepare the application with the help of legal experts.

Seychelles Forex License

Seychelles has also emerged as a reputable jurisdiction for obtaining a forex license due to a variety of advantages. The Seychelles Financial Services Authority (FSA) not only licenses and supervises forex brokerage businesses but also provides them with the regulatory support that eases the navigation of regulatory compliance, and ensures that the latest regulatory changes are absorbed by the regulated forex businesses.

Seychelles has a flexible regulatory framework for forex businesses, providing an effective balance between the facilitation of business growth and the maintenance of robust supervision. The jurisdiction is known for its simplified administrative procedures and transparent regulatory guidelines that allow forex licensees to easily stay compliant compared to some other jurisdictions. Moreover, Seychelles offers a favorable tax environment where there is no Capital Gains Tax, Corporate Tax, or Withholding Tax on forex trading activities conducted by locally established International Business Companies (IBCs).

Seychelles offers the following types of forex licenses:

  • Securities Dealer License permits activities related to forex trading, forex brokerage, and market-making
  • Investment Adviser License enables businesses to provide investment advice
  • A Special License Company (CSL) is a versatile license that can be obtained as a forex broker license among other activities
  • An International Business Company (IBC) License permits a flexible structure for conducting various international business activities, including forex trading

The main legal requirements for Seychelles forex license applicants are as follows:

  • A company must be incorporated in Seychelles
  • Minimum required capital – 660,000 – 1,3 mill. SCR (approx. 47,000 – 93,000 EUR) for a Securities Dealer License, and for other types of licenses it’s determined on a case-by-case basis
  • License application fee – determined based on the type of license and the scope of forex trading activities
  • Annual license fee – determined based on the type of license, and the services provided by the forex license holder
  • All individuals planning to be involved in the management, control, or ownership of the forex company must meet the FSA’s fit and proper criteria
  • A well-structured operational infrastructure
  • Effective internal AML/CFT policies and the appointment of an AML officer

Comoros Forex License

While some forex startup-friendly jurisdictions are either tightening regulations or introducing new regulatory frameworks, Comoros is emerging as the cheapest country for obtaining a forex license. The Mwali International Services Authority (MISA) is responsible for the licensing and supervision of forex businesses operating from the Comoros. It remains flexible and adapts to changing market conditions and emerging risks rather than being bound by rigid rules.

The authority currently enforces minimal oversight with relatively easily satisfiable legal requirements and a quick licensing process with no requirement for a Comoros-based office. Licensing fees and operational costs are considerably lower compared to more established forex regulatory jurisdictions. Therefore, it’s considered the most suitable alternative to SVG and Vanuatu jurisdictions and a new go-to jurisdiction for forex startups looking for a rapid and affordable solution.

A forex license in Comoros is formally referred to as an International Brokerage License, which authorizes a range of financial activities, including but not limited to stock brokerage, futures trading, contracts for difference (CFDs), and related financial services.

The main legal requirements for Comoros forex license applicants are as follows:

  • The incorporation of an International Business Company (IBC) in Comoros
  • Minimum required capital – around 24 mill. KMF (approx. 50,000 EUR)
  • License application fee – from 1,9 mill. KMF (approx. 3,800 EUR)
  • Annual license fee – from 1,2 mill. KMF (approx. 2,400 EUR)
  • All company owners and directors must undergo a due diligence process
  • Internal AML/CFT policies and procedures must be in place

The Comoros forex license can be obtained within 2-4 weeks, depending on the quality of the application which is particularly efficient compared to other jurisdictions. The license is granted for a period specified by the authority and can be renewed provided that the licensee continuously complies with national legislation.

If you wish to start forex trading or expand your forex trading activities and obtain a forex license, our team here at Regulated United Europe will be delighted to support you in incorporating a forex company and applying for a forex license. We can also confidently guide you through the process of finding a viable forex license for sale and purchasing a ready-made solution in the shortest possible time.

With dedicated legal advisors, tax experts, and financial accountants at your side, you will find the processes of starting or expanding your forex business easy, frictionless, and transparent. Contact us now to schedule a personalized consultation and set the stage for long-lasting success.

Also, lawyers from Regulated United Europe provide legal services for obtaining a crypto license.


“I specialize in assisting clients to obtain Forex licenses and provide ready-made solutions, including pre-registered companies with existing licenses. Whether starting anew or choosing an established entity, I navigate clients through the regulatory process, ensuring a prompt route to legal compliance in the dynamic Forex industry.”



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The primary purpose of a forex license is to ensure that participants in the forex market operate in a regulated and compliant manner, safeguarding the interests of traders and investors.

Holding a forex license enhances a business's credibility, trustworthiness, and legitimacy. It eases the process of opening corporate bank accounts, ensures financial stability, protects client funds, and offers opportunities for expansion into multiple markets.

Purchasing a ready-made forex company with a license can accelerate market entry, saving time and resources compared to starting from scratch.

When choosing a jurisdiction for a forex license, consider factors such as regulatory reputation, business environment, legal requirements, tax implications, and market access.

Regulatory requirements for obtaining a forex license often include:

  • Minimum capital requirements
  • Fit and proper criteria for personnel
  • Risk management procedures
  • Anti-money laundering measures
  • Client fund protection
  • Compliance with transparency and fair trading practices

Forex licenses typically require businesses to establish and adhere to comprehensive risk management procedures. This helps protect clients and investors, positively impacts financial stability, and ensures the sustainability of the forex business.

Regulatory authorities monitor forex license holders to ensure they comply with industry regulations. In doing to, they conduct audits, enforce standards, and may impose penalties or revocation of licenses for non-compliance.

Yes, businesses with a forex license often find it easier to access payment processing services, as many payment processors and banks prefer to work with licensed forex businesses due to the increased level of trust and regulatory supervision.

Yes. Having a forex license signals to clients, partners, and investors that a business operates transparently, adheres to ethical practices, and protects their interests.

This builds trust and enhances the business's reputation.

Some jurisdictions have established bilateral or multilateral agreements, often referred to as "passporting," that recognize forex licenses issued by regulatory authorities in other countries.

These agreements simplify the expansion of financial services across borders.

Obtaining a forex (foreign exchange) license can be a complex and challenging process for businesses due to various regulatory, financial, and operational requirements. Some of the main difficulties businesses face in obtaining a forex license include stringent regulatory compliance, capital requirements, complex application procedures, gaps in market knowledge and expertise, and competitive business landscapes.

RUE customer support team


“Hi, if you are looking to start your project, or you still have some concerns, you can definitely reach out to me for comprehensive assistance. Contact me and let’s start your business venture.”


“Hello, I’m Sheyla, ready to help with your business ventures in Europe and beyond. Whether in international markets or exploring opportunities abroad, I offer guidance and support. Feel free to contact me!”


“Hello, my name is Diana and I specialise in assisting clients in many questions. Contact me and I will be able to provide you efficient support in your request.”


“Hello, my name is Polina. I will be happy to provide you with the necessary information to launch your project in the chosen jurisdiction – contact me for more information!”



At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Vilnius, Prague, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.

Company in Lithuania UAB

Registration number: 304377400
Anno: 30.08.2016
Phone: +370 661 75988
Email: [email protected]
Address: Lvovo g. 25 – 702, 7th floor, Vilnius,
09320, Lithuania

Company in Poland Sp. z o.o

Registration number: 38421992700000
Anno: 28.08.2019
Phone: +48 50 633 5087
Email: [email protected]
Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland

Regulated United Europe OÜ

Registration number: 14153440–
Anno: 16.11.2016
Phone: +372 56 966 260
Email:  [email protected]
Address: Laeva 2, Tallinn, 10111, Estonia

Company in Czech Republic s.r.o.

Registration number: 08620563
Anno: 21.10.2019
Phone: +420 775 524 175
Email:  [email protected]
Address: Na Perštýně 342/1, Staré Město, 110 00 Prague

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