Here are presented Cyprus forex broker licensed companies for sale!
Overview of Cyprus forex broker licensed companies for sale
A corporation with a STP license in Cyprus (details are coming)
Only a full share transfer is allowed. There was no activity during the shareholder application process.
A Cyprus-based STP licensed company
- The company has a four-year license.
- The share capital should be 150 000 euros.
- The ICF has a budget of 42 000 euros.
- Limassol is the location of our Limassol office (operational one).
- There are two local banks where we have accounts.
- There are numerous accounts in EMIs and PSPs.
A Cyprus-based STP-licensed company
- The business has only recently been granted a license.
- The share capital should be 150 000 euros.
- The ICF has a budget of 42 000 euros.
- Accounts are held at a local bank.
- Two EMI and PSP accounts have been opened.
A corporation with a STP license in Cyprus for sale has been established.
- The company has been licensed for a few years.
- The share capital should be 150 000 euros.
- The ICF has a budget of 42 000 euros.
- There are six banks where you can open a bank account.
- Five EMI and PSP accounts were opened.
A Cyprus-based STP and portfolio management organization.
- The company has been licensed for a few years.
- The share capital should be 150 000 euros.
- 60 000 euros for ICF.
For sale is a Cyprus MM licensed broker.
RTO, Order Execution – STP Broker, Dealing On Own Account are some of the investment services available.
Limassol is the location of the office.
Bank of Cyprus, Hellenic Bank, and Ecompay have accounts (EMI).
Clientele includes 27 EEA member states as well as a large number of non-EU countries.
Own CRM that was built in-house.
Finalto (CFH), Equiti Capital, Broctagon, and EDF – LPs integrated and balance held (Shares and Futures).There are no substantial liabilities, open legal matters, investigations, any issues or fines with CySEC, and the corporation is clean and inactive. Fully Equipped Branded Office in a Prime Location, F&F and Computer H/W (Computers, Telecommunications, Furniture).
ICF – around 65 000 euros.
For sale is a Cyprus Investment Firm Market Maker.
- Hellenic Bank (Cyprus), Bank of Cyprus, and Bank Alpinum all have accounts.
- In 2013, the business was granted a license.
- If the new owner is satisfied, the staff may stay.
- Expenses on a monthly basis: not applicable at this time. The CIF is currently inactive. There is no active clientele. There will be no litigation.
- Limassol is the location of the office.
Investment Services:
- Receipt and Transmission of Orders in Relation to One or More Financial Instruments
- Client order execution
- Dealing on one’s own account
- Portfolio management
Ancillary Services:
- Order management and safekeeping in respect to one or more financial instruments
- Providing credit or loans to one or more financial instruments, with the creditor or lender participating in the transaction.
- Foreign exchange services that are linked to the supply of investment services are categorized as third.
- Investment Analysis
We can help with the transfer of ownership and provide legal and support services to the new owner’s structure. The firm is being sold because the sellers no longer require it.
STP company in Cyprus for sale
Registration year: 2013.
The year in which the license was obtained was 2014. There are no claims on this license. There is no client base and no software. The company has a physical location. Sygnum Bank, Fv Bank, Sparkasse Bank, Epayblock, Bitwallet (for corporate and retail clients), Paysafe, (netterel / skrill), Astrobank) are among the company’s bank accounts and payment service providers (PSPs). A contribution of share capital was made. The vision for a change in ownership and the retention of workers may be negotiable (up to preferences of both parties). At any point during the negotiation process, a letter of intent could be signed. We can help with the transfer of ownership and provide legal and support services to the new owner’s structure. The audit had been planned ahead of time.
The company is being sold since it is no longer needed.
You can see more interesting offers in the category “Forex Broker License”.
