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Listing 057

Kuwait Brokerage License — Ministry of Commerce, MT5, CRM, 100 Clients, Turnkey Setup

Licensed Brokerage — Operational, Complete Setup for Sale

Ministry of Commerce and Industry, KuwaitKuwaitMinistry of CommerceMT5GCC Brokerage

Listing Details

Jurisdiction
Kuwait
Regulator
Ministry of Commerce and Industry, Kuwait
License Type
Brokerage License — Ministry of Commerce, Kuwait
Entity Type
Licensed Brokerage — Operational, Complete Setup for Sale
Permissions
  • Brokerage license — Ministry of Commerce, Kuwait
  • Spot trading permitted within GCC; CFD clients routed offshore under existing arrangement
  • Active MT5 server license
  • Functional CRM system
  • Bank account and payment solutions in place
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Best For
FX/CFD operators and brokerage groups seeking a licensed onshore GCC presence with an established Kuwaiti brokerage license, functional MT5 and CRM infrastructure, an existing client base, and a prestigious office location — structured for buyers able to meet the 51% GCC national ownership requirement.
Additional Information
Status: Available — complete turnkey setup for sale
Entity Type: Licensed brokerage — operational, complete setup
Jurisdiction: Kuwait
Regulator: Ministry of Commerce and Industry, Kuwait
Licence Type: Brokerage License — Ministry of Commerce
Ownership Requirement: 51% GCC national ownership — directly or via qualifying local partner
Activity Scope: Spot trading; advertising permitted within GCC; CFD clients routed offshore
Technology: Active MT5 server license + functional CRM system
Office: 200 m² office space in a prestigious tower location
Existing Clients: 100 active clients — migrate on day one or refund at new owner’s discretion
Banking: Bank account and payment solutions in place
Change of Control: Ministry of Commerce transfer approval required

Description

A complete, operational brokerage setup in Kuwait, licensed under the Ministry of Commerce and Industry, is available for acquisition as a full turnkey package — including regulatory licensing, trading and CRM infrastructure, a prestigious office, existing banking, and an established client base. Licensing Status The brokerage license is held with a clear regulatory history and no adverse findings. The entity is offered as a complete operational setup rather than a shell, providing a genuine licensed onshore presence in the GCC region. Ownership Structure Kuwaiti brokerage structures require 51% ownership by a GCC national. A purchaser must be able to satisfy this requirement, either directly or via a qualifying local partner. This is a defining structural feature of the acquisition and buyers should be positioned to meet it before proceeding. Activity Scope The license permits spot trading, with advertising permitted within the GCC. CFD client activity is routed to an offshore entity under an existing, manageable arrangement — allowing the acquirer to serve both onshore GCC and offshore CFD client segments from day one. Technology An active MT5 server license and a functional CRM system are in place, providing ready trading and client-management infrastructure without additional build time or integration. Office The setup includes 200 m² of office space in a prestigious tower location, supporting an established, credible onshore presence. Existing Clients The business has 100 active clients, which can be migrated to the new ownership on day one or refunded, at the new owner's discretion — providing flexibility on how the acquirer chooses to structure the transition. Banking A bank account and payment solutions are already in place, providing immediate operational payment infrastructure post-acquisition. Full documentation and due diligence materials are available to qualified buyers under NDA.

Key Highlights

  • Ministry of Commerce brokerage license — clear regulatory history, no adverse findings
  • Licensed onshore GCC presence — genuine operational setup, not a shell
  • Active MT5 server license in place
  • Functional CRM system included
  • Spot trading permitted within GCC; CFD clients routed offshore under existing arrangement
  • 100 active clients — migrate on day one or refund, at new owner’s discretion
  • 200 m² office in a prestigious tower location
  • Bank account and payment solutions already in place
  • Requires 51% GCC national ownership — directly or via qualifying local partner
  • Complete turnkey acquisition — licensing, infrastructure, office, and clients

Asking Price

POA

Price on Application — contact under NDA.

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Submit your inquiry below. All communications are handled under strict NDA.

All inquiries handled under strict NDA

Important Disclosure

Kuwaiti brokerage structures require 51% ownership by a GCC national — a purchaser must satisfy this requirement, directly or via a qualifying local partner, before completion. Ministry of Commerce change of control / transfer approval is required. This listing is for preliminary information purposes only and does not constitute an offer. Full due diligence materials available under NDA. Financial License Market acts as introducer only.

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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