Forex brokerage with MT4 accounts in Belize

About This Company

Categorised under fintech companies, this Belize business is a forex brokerage with MT4 accounts. Listing figures state that it holds about 500,000 MT4 real accounts and 38,000 active clients holding roughly USD 2 million, mainly in Latin America, Asia and Africa. Verifying these assets is the primary task. A buyer should audit live platform records directly to confirm the 500,000 real accounts. Server logs must be inspected to verify that 38,000 active clients trade regularly across the platform. Bank reconciliations and depository records must be checked to confirm that roughly USD 2 million in client funds remains intact and accounted for. Payment gateway agreements across Latin America, Asia and Africa need review to determine whether processing relationships survive an ownership transfer. The buyer must establish whether the underlying MT4 software arrangements transfer cleanly under the acquisition contract. Belize corporate registry files should be examined to confirm that annual statutory government fees remain fully settled. Certified registers from the registered agent in Belize will demonstrate legal ownership of the corporate shares prior to closing. Independent legal counsel in Belize should review the transfer instruments.