Investment companyCYNIM-10648

Investment Firm in Cyprus for sale

Incorporated in 2021 and licensed in 2023, this Cyprus investment firm mainly receives, transmits and executes orders, and banks with BluOr Bank, Eurobank and Intraclear.

Price on request

Key facts

Listing type: Licensed company
Category: Investment company
Country: Cyprus (CY)
Region: Europe
Reference: NIM-10648
Published: 15 March 2024
Incorporated: 2021

Details

Order handling is the core of the business: the firm receives and transmits client orders and executes them. It has cross-border arrangements with Hungary, Austria, Germany, Poland, Slovakia and Italy.

Key details

Founded: 2021
Licensed: 2023

Banking and payments

Corporate and client accounts with BluOr Bank (LV)
A corporate account with Eurobank (CY), which is being closed
An EMI clearing account with Intraclear (CY)

Licensed activities

Executing orders
Reception and transmission of orders
Safekeeping and administration of financial instruments, with custodianship and related services
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
Foreign exchange services linked to the investment services it provides
Investment research and financial analysis

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10648

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