Eternity Law International Forex Broker Licensing Cyprus Investment Firm (CIF) STP (straight-through processing) broker for sale

Cyprus Investment Firm (CIF) STP (straight-through processing) broker for sale

Europe, Cyprus Forex Broker Licensing
Published:
January 21, 2025
Share it:

SEC-regulated Cyprus Investment Firm (CIF) STP (straight-through processing) broker has become available for sale. The main details of the offer are provided below.

CIF STP for sale: details of the transaction

The CIF license for sale was issued in 2022 and activated in February 2023.

Board of directors in place.

Risk Manager and Compliance Officer in place.

The company holds 2 bank accounts in the Bank of Cyprus (corporate and segregated) and in the Hellenic Bank.

The license authorizes the following activities:

  • reception and transmission of orders in relation to one or more financial instruments;
  • execution of orders on behalf of clients;
  • safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management;
  • foreign exchange services where these are connected to the provision of investment services.

Looking to buy STP broker license? Please contact us for price and detailed information regarding this proposal.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

Table of contents

You could be interested

MSB license in Guam for sale

This is a new investment opportunity – MSB license in Guam for sale. Please check out the main details regarding this proposal below. MSB license in Guam: key considerations: Established and licensed in 2018; Few active clients generating a stable flow of exchange revenue; Company is also servicing POS terminals in Japan; Activities (money remittance,...

Investment fund in UK for sale

Below you can see the basic information regarding the operational investment fund in UK for sale Investment fund in UK – what’s included: Investment fund in London, UK 2020 year of registration; Fund is with the option of brokerage and investment accounts, which allows to: – advising clients on investment management of their investments; –...

CANNABIS LICENSE IN THE U.S.

Cannabis license in the United States of America Cannabis License in the U.S. Businesses worldwide are subject to licensing, permits, and registration standards. While protecting tax order and public safety they are different from country to country and from industry to industry. Hereinafter we are going to display the main requirements for the cannabis (hemp) industry...

Financial institution in Indonesia for sale

Below you can see the basic information regarding the financial institution in Indonesia for sale Financial institution in Indonesia – whats included: Modern payment ecosystem; Payment service provider, category 1; E-money issuer, acquirer, payment gateway, e-wallet, transfer of funds, payment to merchant, cash withdrawal, digital banking etc; The company has a big amount of partners:...

Small Payment Institution License in Poland for sale

SPI license with bank account in Poland for sale Small Payment Institution License with approval issued by the Polish Financial Supervisory Authority; Company with SPI license in Poland has an active bank account; The scope of services provided by a small payment institution can not exceed the amount of EUR 1,500,000 monthly; The SPI can...

MSB registered in Delaware for sale

New investment opportunity – MSB registered in Delaware for sale. The main details of the offer are provided below. US MSB for sale: deal details Business for sale: FinCEN licensed company; Overview of the company activity: currency exchange and money transmits; Share capital:  1,000,000 USD; The purchase of this company gives the right to work...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: