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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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.