Details:
- STP license, serviced office,
- Employees: 3 Directors, some of the required functions outsourced to group company staff
- Corporate bank account & client bank account at Barclays
- Software: OneZero Hub, no MT4/MT5
- Client base
- Operating for a few years, experienced senior management
- Nearly $1M in reported losses, to be offset against future profits.
License permissions:
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal (matched principal only)
- Making arrangements with a view to transactions in investments
Investment Type:
- Commodity Future
- Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)
- Future (excluding a commodity future and a rolling spot forex contract)
- Option (excluding a commodity option and an option on a commodity future)
- Rights to or interests in investments (Contractually Based Investments)
- Rolling spot forex contract
Customer Type: Eligible Counterparty; Professional
Limitations: Matched Principal Broker
NOTE: to receive the name & price of the company, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.
Additional details: dmitriy.m@eternitylaw.com