Eternity Law International Cyprus ready-made forex company for sale

Cyprus ready-made forex company for sale

Europe, Cyprus
Published:
November 7, 2020
Share it:

Jurisdiction: Cyprus (CySEC)
License Type: MM
Year of Incorporation: 2015
Year of License: 2015
HQ: Cyprus Bank: Hermes Bank (St.Lucia) corporate and clients’ accounts, Privat Bank (Latvia) corporate account
Capital Requirement: EUR 730,000
Firm Status: Dormant firm. Clean record. No open or unresolved legal issues. Current Employees: 3 in-house (2 Executive Directors, 1 Compliance Officer), 2 non exec directors. The rest is outsourced.
Fee Schedule: Annual Renewal: EUR 60,000 Monthly Maintenance: EUR 55,000 Others: Dormant firm.

For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw

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

Please contact us to get more information regarding companies on sale.

Table of contents

You could be interested

AUSTRAC Money Remittance Company with Bank Account License for Sale

An opportunity to acquire an AUSTRAC-regulated money remittance company with a bank account license, offering a foundation for financial services in Australia. Key Features of this AUSTRAC Money Remittance Company Restrictions: FX with the option to add a Crypto Exchange. Business Type: Non-bank financial services institution. Licensing Date: Active since February 12, 2016. Bank Accounts:...

Ready-made company in Italy with local bank account

What is included: Ready-made company in Italy, Account at a local bank, Legal address Company type: Limited liability company (SrL). Cost: on request. Currency: Euro (EUR). The most common types of enterprises are: a joint-stock company (SpA), a limited liability company (SrL) and a permanent establishment of a foreign company. For tax purposes a company...

Money Service licensed company (MSO) for sale

● Founded in 2018 in Hong Kong. The entity holds a valid official permission to deal as Money Service Operator. ● Company has now submitted necessary records and applications to relevant supervision authorities and entered into a new agreement regarding the lease of premises for offices. ● The company additionally cooperates with a law firm also located in...

Transportation Company in Switzerland for Sale

An active transportation company limited by shares (SA) in Switzerland is now available for sale. This company, was established in 2020 and operates in the passenger and cargo transportation sector with a focus on sea and rail transport. Key Features Transportation Company in Switzerland Corporate Structure Form: Company limited by shares (SA) Year of Registration:...

Company with crypto license in Czech Republic for sale

A company that was created and established in 2023. A company with a crypto license for sale in the Czech Republic has its office in Prague. Advantageous offer to buy a company with a crypto license in the Czech Republic: main aspects A crypto company for sale in the Czech Republic can offer the potential...

AUSTRAC Licensed Company with Crypto and Remittance Services for Sale

An opportunity to acquire an AUSTRAC-licensed company offering both crypto and remittance services in Australia. Key Features of AUSTRAC-licensed company Bank Accounts: Business accounts are held with Australia and New Zealand Banking Corporation (ANZ), ensuring reliable financial operations. Services: Provides a range of banking services, including personal, corporate, and commercial lending, along with public lending,...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: