Eternity Law International Investing in business Ready-made Cyprus Investment Firm (CIF) for sale

Ready-made Cyprus Investment Firm (CIF) for sale

Europe, Cyprus Investing in business
Published:
January 9, 2025
Share it:

 Package includes:

  1. Type of licence – STP Brokerage licence (CFDs)
  2. Commencement of operations – Authorised in 2016 and has limited operations so as to maintain its licence
  3. Amount of reserved funds (Contribution to the ICF) – EUR 59.800
  4. Level of Own Funds – EUR 185.000*
  5. Number of full time employees – 3 employees:
  6. – 2 Exec. Directors performing multiple functions (Compliance / AMLCO and Head of Brokerage)
  7. – Administrator
  8. Trading platform – MT4 under white-label agreement
  9. Customer base – Very small number of Clients
  10. Web-page and online card payments – Yes
  11. Arrears – No
  12. CySEC fines – negative regulatory record – No
  13. Monthly expenses – EUR 30.000

Asking price: on a request

For details: madina.kad@eternitylaw.com
Skype: ae479be9957ddb79

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Table of contents

You could be interested

Polish ready-made SPI license for sale

New investment opportunity – Polish SPI (in Polish Mała instytucja płatnicza) license for sale. Please check out the main details of this proposal below. Small payment institution (SPI) for sale in Poland: details of the transaction Year of registration: August 2023. SPI license scope: Depositing and withdrawing cash to/from the payment account; Executing a direct...

Financial institution with Canadian and USA MSB for sale

Below you can see the basic information regarding the financial institution with Canadian and USA MSB for sale Financial institution with Canadian and USA MSB – whats included: Canadian Permissions: Foreign exchange dealing; Money transferring; Dealing in virtual currencies; Crowdfunding platform; Payment service provider. USA permissions : Dealer in Forex; Check casher (Including traveler’s and...

UK Asset Management company for sale

Full package inclusive of: Company FCA Authorization Website Corporate Account – RSB Client Funds Account – RSB Capital Requirement 110,000 GBP or 125,000 Euros Asking price: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale. Every week...

AFS license registered in 2019 for sale

The following is an opportunity to buy an AFS license in Australia issued in June 2019. The list of authorizations available by holding this license is provided below. Australian financial services license for sale: details of the transaction By holding this permission, a licensee is eligible to perform the following services: offer financial product advice...

Company with a crypto license in Estonia for sale

Below you can see the basic information regarding a company with a crypto license in Estonia for sale. Company with a crypto license in Estonia for sale: what’s included The crypto license issued in 2020. The company is authorized to conduct information & communication, financial & insurance services and act as a crypto exchange. Share...

EU banking license for sale

This is an opportunity to buy an EU banking license. EU banking license for sale: overview The business, currently dormant, is run by the sole owner. The liquidation which occurs now can be terminated anytime, should the owner accept a formal decision. If so, the license would be reinstated subject to the legal requirements. There...
Fill the blank: