Investment Services: RTO, Execution of Orders – STP Broker, Dealing On Own Account.
Office of Cyprus forex licensed broker company for sale based in Limassol.
Bank accounts: Bank of Cyprus, Hellenic Bank, Ecompay (EMI).
Client base: 27 EEA member states plus many other non-EU.
Own CRM developed in-house.
LPs integrated to and balance held: Finalto (CFH), Equiti Capital, Broctagon, EDF – (Shares and Futures).
Number of other employees including Executive Directors: 8 with salaries in amount of 80 000 per month.
No material liabilities, no open legal matters, no investigations, no issues or fines with CySEC, clean inactive company.
MT4/5 – 200 000 eur.
F&F and Computer H/W, Fully Equipped Branded Office Prime Location, Equipment (Computers, Telecommunications, Furniture) – around 130 000 eur.
ICF – 65 000 eur approximately.
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