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The CIF license for sale

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November 08, 2024

The CIF license

Main details:

  • License date: 2012;
  • CRM: Plugit;
  • Banks: Swissquote, Eurobank, Hellenic;
  • PSPs: Skrill and Neteller, Powercash21, Trust Payments;
  • Counterparties / LPs: FxPro, Amana Capital, Broctagon, Notely Trading (Errante), Sm Capital Markets;
  • Current payroll: Monthly Around 13,000 Euro;
  • Outsoursed/Secondment: Compliance and Risk Management, IT and Platform Administration.

Services:

  • Reception and transmission of orders in relation to one or more financial instruments;
  • Execution of orders on behalf of clients;
  • Portfolio Management;
  • 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.

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Offer details and price:
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