Investment FirmOperational

    Cyprus STP Broker for Sale

    Cyprus
    European Union (EU)
    CySEC – Cyprus
    Description

    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.

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

    Suitable For

    FX BrokerageCFD BrokerageDerivatives Trading Firm
    Team & Management

    Compliance Officer

    Needed

    Team Composition Details

    2 Executive Directors, 2 INEDs, Compliance Officer, Back Office, Dealer

    Financials

    Share Capital

    €150,000

    Monthly Expenses

    €35,000

    Banking & Payments

    Traditional Bank Accounts Details

    Existing banking relationship with Alpha Bank

    PSP Accounts Details

    PSP relationships with XPRO and UNLIMIT

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    Quick Facts

    Price€300,000
    Entity TypeInvestment Firm
    JurisdictionCyprus