Eternity Law International Forex brokers Cyprus Investment Firm (CIF) STP (straight-through processing) broker for sale

Cyprus Investment Firm (CIF) STP (straight-through processing) broker for sale

Published:
October 21, 2023

SEC-regulated Cyprus Investment Firm (CIF) STP (straight-through processing) broker has become available for sale. The main details of the offer are provided below.

CIF STP for sale: details of the transaction

The CIF license for sale was issued in 2022 and activated in February 2023.

Board of directors in place.

Risk Manager and Compliance Officer in place.

The company holds 2 bank accounts in the Bank of Cyprus (corporate and segregated) and in the Hellenic Bank.

The license authorizes the following activities:

  • reception and transmission of orders in relation to one or more financial instruments;
  • execution of orders on behalf of clients;
  • safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management;
  • foreign exchange services where these are connected to the provision of investment services.

Looking to buy STP broker license? Please contact us for price and detailed information regarding this proposal.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

You could be interested

Operational Indonesia FX/CFD Broker for Sale

Corporate Overview of Indonesia brokerage firm for sale Jurisdiction: Indonesia License Type: Pialang Incorporation Year: 2004 License Issuance: 2004 Status: Active with a clean regulatory record Financial and Operational Details of this Operational Indonesia FX/CFD broker for sale Bank Accounts: Client Funds: 2 accounts at BCA (Indonesia) Corporate: 1 account at BCA and 1 account...

Fresh API license in UK for sale

API license in UK for sale API license in UK with the following characteristics: Fresh API license; Money remittance activity; Share capital 20’000 EUR; No operation. Asking price for API license in UK: on a request Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel  in order to keep updated for the new offers...

Operating EMI for sale in the UK

This is a new investment opportunity – operating EMI for sale in the UK. Please check out the main details regarding this proposal below. Operating EMI for sale in the UK: key considerations Operational company, started active work in March 2023. Own SWIFT BIC, issuance of dedicated IBANs, SEPA; 3rd party card program for virtual...

Company with crypto authorization in Poland for sale

Below you can see the basic information regarding the company with crypto authorization in Poland for sale Company with crypto authorization – whats included: Crypto authorized company; Clean company, didn’t conduct any activities; Company is registered in Polish Virtual Currencies Business Activity Register; Allowed activities: – exchange between virtual currencies and means of payment; –...

The financial company in Hong Kong for sale

Company registration year – 2016 Year of license for Money Service Operator – 2017 The license allows the transfer of money and the exchange of money and the opening of an account online Real office with representatives in Hong Kong and Moscow The SWIFT BIC code is active and published in the SWIFT directory Corresponding...

UAE Asset Management for sale

Currently, the company has active banks accounts with three main banks in UAE, and one main bank in Egypt. The company license covers the UAE mainland and free zones, the company may open branches in any countries if it will comply with those countries’ regulatory requirements, in MENA region countries minimum requirements are needed to...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7