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Investment Firm in Cyprus for sale

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March 15, 2024

Investment Firm in Cyprus

Main details:

  • Date of Incorporation: 2021;
  • License Granted: 2023;
  • Main services: reception, transmission and execution of orders;
  • Bank account in BluOr Bank (LV) corporate & client accounts;
  • Bank account in Eurobank (CY) corporate account (closing);
  • Bank account in Intraclear (CY) EMI clearing account;
  • Cross Border Arrangements: Hungary, Austria, Germany, Poland, Slovakia, Italy.

Activities:

  • Execution of Orders;
  • Reception and Transmission of Orders;
  • Safekeeping and administration of financial instruments, including 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 where these are connected to the provision of investment services;
  • Ιnvestment research and financial analysis or other forms.
Offer details and price:
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