Cyprus STP Broker for Sale
A licensed Cyprus STP brokerage structure is available for acquisition, offering a unique opportunity for firms seeking regulated access to the European financial services market. This active and operational company provides a comprehensive suite of licensed investment services, including the reception and transmission of orders, execution of orders on behalf of clients, and portfolio management. Additionally, it offers licensed ancillary services such as safekeeping and administration of financial instruments, granting credits or loans to investors, and foreign exchange services connected to investment services. The brokerage operates on an STP model with MT5 infrastructure, subject to confirmation. It boasts existing banking relationships with Alpha Bank and PSP relationships with XPRO and UNLIMIT. The company has established counterparties, including Amana Capital and Finor Capital, and maintains a rented office in Cyprus. The operational payroll structure includes 2 Executive Directors, 2 INEDs, a Compliance Officer, Back Office, and Dealer, ensuring a robust operational framework. With outsourced risk management and accounting functions, the company has a well-established compliance and corporate structure. The approximate monthly operational costs range from EUR 30,000 to 35,000, with a capital requirement of EUR 150,000, making it a financially viable option for potential buyers.
Suitable For
Compliance Officer
Needed
Team Composition Details
2 Executive Directors, 2 INEDs, Compliance Officer, Back Office, Dealer
Share Capital
€150,000
Monthly Expenses
€35,000
Traditional Bank Accounts Details
Existing banking relationship with Alpha Bank
PSP Accounts Details
PSP relationships with XPRO and UNLIMIT
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