Investment Firm

    Cyprus Market Maker

    Cyprus
    European Union (EU)

    Description

    This Cyprus-based Market Maker, licensed since 2017, offers a robust platform for investment services. With a price range of 1,500,000 to 2,000,000 EUR, this entity includes bank accounts with reputable institutions such as Raiffeisen and BNP Paribas. The business is equipped with an MT5 white label solution, ready to be transferred to the new owner. The scope of activities encompasses a wide range of investment services, including the reception and transmission of orders, execution of orders on behalf of clients, dealing on own account, portfolio management, and provision of investment advice. Ancillary services include safekeeping and administration of financial instruments, granting credits or loans, foreign exchange services, and investment research. This entity is authorized to provide cross-border services to numerous EU member states, including Austria, France, Germany, and Sweden, among others. Additionally, it is compliant with regulatory regimes for offering services to countries outside the EU, such as China, Egypt, and the United Arab Emirates, making it a versatile and expansive opportunity for investors.

    Status & Assets

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

    Suitable For

    • Brokerage Firm
    • Investment Advisory Firm
    • Portfolio Management

    Available Activities

    Investment Services: Reception and transmission of orders, Execution of orders on behalf of clients, Dealing on own account, Portfolio management, Provision of investment advice. Ancillary Services: Safekeeping and administration of financial instruments, Granting credits or loans, Foreign exchange services, Investment research and financial analysis.

    Banking & Payments

    Traditional Bank Accounts Details

    Bank accounts are opened in Raiffeisen, BNP Paribas and some other institutions.

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    Quick Facts

    Price€1,500,000 - €2,000,000
    Entity TypeInvestment Firm
    JurisdictionCyprus
    License Registration