Professional Services License
- License allowing to operate as an investment dealer in Mauritius
- CySEC STP type license for Cypriot jurisdiction
- Permission to carry out brokerage operations in Belize (the level can be increased)
Mauritius
- The license allows you to act as an intermediary in transactions based on securities
- Sell securities and act as a principal in such transactions
Cyprus
- Provide exchange services if they are related to investment activities
- Deal with the storage of facilities of the financial field, manage them, which includes various related services
- Accept and transfer orders dealing with 1/1 + financial units
List of services is not limited to the above.
Belize
- Provision of brokerage services and consultations regarding any financial direction
The level of each of the licenses can be downgraded or upgraded.
Key deal details
- Founded: 5+ years.
- Metaquotes MT4 license included.
- There are several active accounts in banking institutions (including in Singapore).
- The capital is paid up and in amount of $250 000.
- The company’s client base is clean, as is its legal history.
- The buyer can change the current office.
A potential buyer will be required to confirm the availability of the necessary funds. In addition, you will need to provide the KYC of a legal entity or owner who would like to acquire this company.
For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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