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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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.