Ready-made Cyprus Investment Firm (CIF) for sale

 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

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