OtherHas Client Base

    Cyprus Forex Market Maker Entity

    Cyprus
    Description

    Forex Cyprus Market Maker 600,000 EUR Buyer needs to show at least eur 2.5M as a clear source of funds (tax residence or audited financial statements). Regulatory capital min. 750,000 EUR License has been active since 2023; Only three clients to keep it active. No long-term contracts, so monthly expenses can be modified to Buyers needs. Key personnel can be replaced but Non Executive Directors may stay. Company was publicly trading in reputable jurisdictions and regulatory is very clear history.

    Status & Assets
    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Assets Details

    Only three clients to keep it active. No long-term contracts, so monthly expenses can be modified to Buyers needs. Key personnel can be replaced but Non Executive Directors may stay.

    Team & Management

    Team Composition Details

    Key personnel can be replaced but Non Executive Directors may stay.

    Request Details

    Interested in this entity? Fill out the form below and our team will contact you.

    or
    Book a 30-min Welcome Call

    Prefer to talk first?

    Book a free 30-min welcome call with our team.

    Schedule a Welcome Call →

    Quick Facts

    Price€600,000
    Entity TypeOther
    JurisdictionCyprus
    License Registration2023