Eternity Law International — Licensed Cyprus STP Firm for Sale

Licensed Cyprus STP Firm for Sale

Published:
September 1, 2020

CIF type: STP

Licensed Cyprus STP Firm for Sale. Investment services provided by the company: acceptance and delivery of orders for processing that relate to one or more instruments of the financial apparatus. Execution of orders on behalf of consumers.

Services that are included in the list of additional:

  • control and monitoring of the level of security of instruments of the financial apparatus, including storage and support services and related maintenance;
  • the issuance of credit loans or loans to one or the instruments of the financial apparatus, if the firm that provides the loan or loan is directly involved in the transaction;
  • advising enterprises on the structure of current capital, industrial strategies and related issues;
  • services for carrying out operations regarding the exchange of foreign currencies;
  • investment research, financial analysis;
  • activities related to capital contributions and the provision of related services.

How long has the company been operating: several years

CRM: absent

Communication with banking institutions: the presence of corporate accounts for clients in Saint Lucia bank and  bank in Latvia.

PSP: absent

Staff: three full-time employees (2 executive directors and one employee who is responsible for monitoring compliance with regulatory requirements), 2 independent directors.

Expenses that are required to be paid monthly: 16 00-18 000 euros.

Expenses that correspond to the CEO: 8000 euros.

Non-executive directors’ expenses: € 1,000 monthly (covers two people).

Capital: 125 thousand euros (additional contribution is 45 thousand euros)

There are no penalties from CySEC. The company is owned by Cypriot shareholders.

Asking Price: On request

For details: office@eternitylaw.com  / Telegram @anastasiiaeternitylaw

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.

You could be interested

Cyprus ready-made forex company for sale

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),...

Ready-made Company With Barclays Bank Account In The UK For Sale

An England company with a high-class bank account!Since 2019. Clear record without debts and loans. Active and maintained account. Local management is possible. What buying of this ready-made UK company with a bank account allows : It allows you both to enter the UK market and dealing worldwide from the UK. You enjoy all the tax...

HONG KONG COMPANY WITH MONEY SERVICE OPERATOR LICENSE

HONG KONG COMPANY WITH MONEY SERVICE OPERATOR LICENSE Hong Kong company with Money Service Operator License issued by HKCED. Year of registration 2017. License allows money remittance and money exchange and online account opening: SWIFT BIC code is active and published in SWIFT directory; Corresponding bank accounts opened in Europe (not European Union though) in...

The Company with a Money Service Operator License for sale

The company has existed for over two years. It was founded in Hong Kong and was later licensed to operate as the money services operator MSO. To date, the company has made all the relevant and necessary reports and statements that are required to be submitted to the representative offices of the regulatory authorities. In...

IT company with 5 products For Sale

The interested buyer is invited to purchase five specialized computer systems that are used in the logistics and distribution areas. Large enterprises of small and medium business work with these systems. The systems have been in use for over 40 years. They have earned a good reputation for being a modern technological solution. The systems...

Forex Broker Company for Sale

Key Features of this Forex Broker Company: Company Structure: Composed of both Bulgarian and offshore entities. Established Brand: The company has been operating for 9 years with a solid reputation in the market. Complete Infrastructure: Ready Made Forex Broker Company includes a website, secure client area (SCA), trading platform, and mobile applications. Trading Options: Leverage...

Related posts

API Licensed Payment Company for Sale in Spain

We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized...

Ready-Made UK Company with Bank Accounts for Sale

If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with...

Fully operational VASP in Lithuania for sale

An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. The company is structured to serve both B2B and C2B segments, offering crypto payment and exchange solutions via a scalable and compliant infrastructure. Key Features of this Lithuanian VASP: Regulatory and Company Setup License: VASP License issued...

AFSL and Non-Cash Payment Entity for Sale

An exclusive opportunity to get an AFSL and non-cash payment entity for sale with both an AFSL and a non-cash payment license – positioned for strategic growth across traditional finance and fintech sectors. Buy AFSL and Non-Cash Payment Entity This Australian AFSL and non-cash payment company for sale operates under full authorization from the Australian...

Forex Brokerage Business in Georgia for Sale

We are pleased to present an exclusive opportunity – a fully established Forex brokerage business in Georgia for sale, licensed and ready for immediate operation. This turnkey brokerage solution is ideal for entrepreneurs and financial firms seeking a regulated framework to enter the FX market. Buy Forex Brokerage Business in Georgia This Georgian Forex brokerage...

FSA-Regulated Danish Financial Company for Sale

We are pleased to present an exclusive opportunity – a FSA-regulated Danish financial company for sale under full supervision, available for immediate acquisition. Founded in 2015, this entity offers a pristine operational history and a strong regulatory foundation for launching a wide spectrum of financial activities. Buy a FSA-Regulated Danish Financial Company This FSA-regulated financial...

Discover our services

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

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank: