EN#0124 – CySEC STP CIF for sale

A broker regulated by CySEC has become available for sale.

This Cyprus Investment Firm (CIF) is licensed for:

  1. The ancillary service of
    • safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level.
  2. The investment services of
    • Portfolio management,
    • Reception and transmission of orders in relation to one or more financial instruments and
    • Execution of orders on behalf of clients.

The entity can immediately operate as an STP CFD brokerage, although this was not the business model operated. This CIF has no complaints against it and maintains the minimum share capital of 125,000 EUR in the bank as per CySEC regulation.

It maintains an operations bank account with a Tier 1 European bank and has no clients’ funds account.

For further information on the sale, please contact us at [email protected].

More entities for sale can be found within our Entity Acquisition or Sale service.

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