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: a.shevchuk@eternitylaw.com
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.