READY-MADE CYPRUS INVESTMENT FIRM (CIF) FOR SALE
Ready-made Cyprus Investment Firm (CIF) for sale. Package includes:
- Type of licence – STP Brokerage licence (CFDs)
- Commencement of operations – Authorised in 2016 and has limited operations so as to maintain its licence
- Amount of reserved funds (Contribution to the ICF) – EUR 59.800
- Level of Own Funds – EUR 185.000*
- Number of full time employees – 3 employees:
- – 2 Exec. Directors performing multiple functions (Compliance / AMLCO and Head of Brokerage)
- – Administrator
- Trading platform – MT4 under white-label agreement
- Customer base – Very small number of Clients
- Web-page and online card payments – Yes
- Arrears – No
- CySEC fines – negative regulatory record – No
- Monthly expenses – EUR 30.000
Asking price: on a request
For details: madina.kad@eternitylaw.com
Skype: ae479be9957ddb79
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