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

Labuan Forex Money Broking License for sale

Location: Petaling Jaya, Malaysia Labuan Forex Money Broking License  was established 4+ years ago Labuan Forex Money Broking License  was licensed 4+ years ago Type of license: Forex Money Broking License Advantages of the Forex Money Broking License Corporate tax is 3%. One of the lowest in the world. There is no tax on dividend...

Offshore company

Offshore company. What is offshore? An offshore is a territory with a specific business climate. There are reduced or zero tax rates for foreign companies. An offshore company is a legal entity registered in a territory with a milder business climate: reduced or zero tax rates (offshore) An onshore company is a legal entity registered...

Pressure Service Steamer, Hot Oiler Company for sale

This offer contains Pressure Service Steamer, Hot Oiler Company for sale. This company operates in the oil and gas industry and has assets worth more than $ 2.5 million. The main specialization of the company is overhaul services and industrial cleaning services (specialized cleaning services for areas in industrial facilities, such as factories and manufacturing...

Payment business Fintech Merchant for sale

The payment business Fintech Merchant for sale offered to investors is based on an application that allows you to more efficiently accept payments and generate additional income by implementing digital financial services, such as refunds, payments for airtime, electricity and other payments. It will also make it easier for sellers to receive and buy inventory...

Ready-made company in Estonia

Company is incorporated in Estonia: ready-made company in Estonia active bank account in Meridian Trade Bank in Latvia the company has not any fines Asking price: on a request For details: dmitriy.l@eternitylaw.com  Skype: live:.cid.81856439b1096f8 Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for...

IT company in the UK for Sale

A company is for sale, which is a provider of IT services with a good reputation and a sufficiently high and stable income. The owner, who still manages this company, founded this company more than 20 years ago. The project is located in the West Sussex region, serving clients in Sussex and Hampshire. The company...

Related posts

The formation of the Wyoming company is available in shelf mode with corporate bank accounts

Recently formed Wyoming company with already active corporate bank accounts is available for sale. Good option for starting IT, consulting, or fintech activities immediately. Establishing a Wyoming Company Incorporation specifics: Incorporated in: Wyoming, USA Year of Incorporation: February 2025 Status: Not yet started with clean record Nature of Business: IT Services and Consulting Included in...

Vintage Dormant Companies in United Kingdom for Sale

We have a fantastic and rare opportunity – vintage dormant companies in United Kingdom for sale, with the majority being active from the early 2000s down to 1932. This is a great deal for someone who wants a corporate history, structure with a proven track record for representation or strategic or regulatory purposes, and want...

Ready-Made Swiss Company with Bank Account for Sale

We can offer an attractive possibility – your ready-made Swiss company with bank account for sale. It’s a perfect solution for everyone willing to start their Swiss or EU business in no time, with a built in business consulting service, HR services, real estate, or investment. Buy Ready-Made Swiss Company with Bank Account The turnkey...

SPI Licensed Company in Poland for Sale

An active SPI licensed company in Poland for sale, authorized to operate under the local framework, is now available for acquisition. The setup is complete, fully structured, and ready for compliant operations. Buy SPI Licensed Company in Poland Key details of Polish SPI licensed company for sale. Corporate profile. Incorporated: 2024. Licensed: May 2025. Jurisdiction:...

Licensed Payment Systems Provider in Nigeria for Sale

We’re proud to announce that we have a specific Fintech asset - a fully licensed Payment Systems Service Provider in Nigeria for sale. The company provides a new generation of digital infrastructure enabling frictionless transactions that are rich in features with a B2B payments bent for high throughput operations. Buy Licensed Payment Systems Service Provider in Nigeria...

Forex Brokerage Business for Sale

We’re pleased to present an appealing opportunity – a fully structured Forex brokerage business for sale that is now available for acquisition. The offer includes multiple licensed entities, an established technical setup, and active banking and payment systems already in place. Buy Forex Brokerage Business A quick look at what’s included in the offer to...
Fill the blank: