Dormant forex brokerage company in the Bahamas

About This Company

This Bahamas business is a dormant forex brokerage company in the fintech sector. Staff stay in post under current arrangements, and its bank accounts are already open. The buyer should write to each depository bank to confirm that the existing accounts will remain operational following a change of shareholder. Signatory records must be inspected directly with bank managers. In particular, the buyer inspects mandate documentation and online banking permissions to verify how control transfers to incoming directors. Before receiving a formal quote, the buyer confirms any items or arrangements the firm holds directly with the current owner. Written employment agreements with the personnel who stay in post should be reviewed by the buyer to check salaries, notice terms and handover responsibilities. A corporate search at the registry in the Bahamas allows the buyer to confirm that filing fees are paid and corporate standing is intact. Prior bank account statements should be requested from the banks to inspect cash movements and confirm the absence of pending debts. Draft share transfer documents and officer resignations should be verified with registered agents in the Bahamas before completion.