Brokerage and forexCYNIM-10830

The CIF license for sale

A Cyprus Investment Firm (CIF), licensed in 2012, with solid infrastructure in place, including a CRM from Plugit.

Price on request

Key facts

Listing type: Licensed company
Category: Brokerage and forex
Country: Cyprus (CY)
Region: Europe
Reference: NIM-10830
Published: 8 November 2024
Licensed since: 2012

Details

The monthly payroll is currently around 13,000 Euro. Compliance and risk management, as well as IT and platform administration, are outsourced or handled through secondment.

Key details

Licence granted: 2012
CRM system: Plugit
Banking: Eurobank, Hellenic and Swissquote
Payment providers (PSPs): Trust Payments, Powercash21, and Skrill and Neteller
Counterparties and LPs: Sm Capital Markets, Notely Trading (Errante), Broctagon, Amana Capital and FxPro

Licensed activities

Receiving and transmitting orders for one or more financial instruments
Executing orders for clients
Managing portfolios
Holding and administering financial instruments, with custody and related services
Giving credits or loans connected with one or more financial instruments, where the firm providing the credit or loan takes part in the transaction
Foreign exchange services linked to providing investment services
Investment research and financial analysis or other forms

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-10830

You may also be interested in

Brokerage and forexNIM-11111

Crypto Broker License in Cyprus for sale

CYCyprus

Licensed in 2016 as a Cyprus Investment Firm on an STP model, this fully operational firm has banking, PSP integrations and a complete regulatory set-up, so it can continue or expand immediately.

Price on request

Brokerage and forexNIM-10866

CIF Portfolio Management for sale

CYCyprus

Licensed since 2008, this Cyprus Investment Firm (CIF) is based in Cyprus and specialises in portfolio management, with platforms and a CRM, an LGT Bank (Suisse) account and Ecommbx Limited as PSP.

Price on request

Brokerage and forexNIM-10762

CYSEC CIF in Cyprus for sale

CYCyprus

Cyprus investment firm (CIF) regulated by CySEC, operating since 2019 with an absolutely clean record and no complaints; it banks with Hellenic Bank and Modulr and uses two strong PSPs, DECTA and Nuvei.

Price on request

View all: Licences for sale