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CYSEC CIF in Cyprus for sale

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August 05, 2024

CYSEC CIF in Cyprus

Main details:

  • Location: Cyprus;
  • Active since 2019;
  • Absolutely clean, no complaints;
  • Bank account with Hellenic Bank;
  • Bank account with Modulr;
  • 2 strong PSPs (DECTA and Nuvei);
  • Currently the company has only the skeleton staff and the only expense is the payroll (30k with directors included);
  • No platform/CRM (the buyer can introduce their own) or other supporting services (compliance, audit, risk);
  • Director is willing to stay and help with the change in control.

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Offer details and price:
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