A rare opportunity to acquire a fully licensed and operational multi-asset brokerage regulated by the Central Bank of Curaçao and Sint Maarten (CBCS). The platform offers an established regulatory footprint, active clients, and institutional-grade infrastructure, providing an efficient and low-risk route for qualified acquirers seeking immediate market entry across brokerage, crypto, and asset management services.
Key Highlights:
🔹 Company Overview: RWIB N.V. is incorporated in Sint Maarten and has been operational since 2016. The entity is fully licensed, revenue-generating, and operated with external management, resulting in a lean and capital-efficient structure with exceptionally low fixed costs.
🔹 Regulatory Position: Licensed and supervised by the CBCS under LSI (Securities Intermediary) and LAM (Asset Management). The company holds a 10-year clean regulatory record with no enforcement actions, no legacy liabilities, and pioneer licensing status, having contributed to the establishment of the CBCS regulatory framework.
🔹 Operations & Financial Profile: 150 onboarded clients (75 active), approximately USD 1.5 million AUM, and a 2,000+ qualified lead database. Annual operating expenses are approximately USD 30,000, covering licences, audit, software, and banking. Current revenues are fee-based, with substantial upside through activation of underutilised licence permissions.
🔹 Technology & Infrastructure: Institutional-grade setup including Interactive Brokers I-Accounts and F-Account, GCEX and Finalto CFD and crypto liquidity, and MetaTrader 4/5 infrastructure ready for deployment. Banking is in place with Windward Islands Bank (USD & EUR), supported by Bank of America as correspondent, and a KYC provider agreement is active.
🔹 Transaction & Transition: Structured as a share sale subject to CBCS change-of-control approval, with an estimated regulatory timeline of 3–6 months. The current board is available to remain throughout the transition, support regulatory engagement, assist with recruiting a CBCS-eligible local director, and provide full operational handover.
This CBCS-licensed broker and crypto platform represents a turnkey, cost-efficient acquisition opportunity combining regulatory credibility, immediate operational capability, active clients and AUM, and strong scalability. It provides a compelling foundation for brokers, fintechs, crypto platforms, and wealth managers seeking a regulated Caribbean hub with international reach, including the ability to onboard US clients under a non-IBKR structure.
For further information on acquiring the CBCS-licensed brokerage platform or exploring other available opportunities, contact our Mergers & Acquisitions team at info@salvusfunds.com or visit our website where more entities for sale can be found within our Entity Acquisition or Sale service. The above is not investment advice nor an invitation to the public to invest. Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.
SALVUS Funds’ teams can assist with new license authorisations, regulatory compliance services, and the acquisition of ready-made, licensed financial entities globally.
