CAT 1 and 2 FCSA License

Cyprus

Asking Price: $164,125 (€140,000 EUR)

Business For Sale Details

Listed on Nov 15, 2024(Renewed on Apr 5, 2025)

Status: Active, never traded,

Staffing:
AMLCO/FIC Officer in place
Information Officer (Data Protection) in place
Directors willing to remain
Key Individuals willing to remain
External Compliance Officer willing to remain

Permissions:
Participatory Interests in a hedge fund
Shares
Money market instruments
Debentures and securitised debt
Warrants, Certificates, and Other Instruments
Bonds
Derivative Instruments
Participatory Interests in one or more collective investment scheme
Long-term/ Short-Term Deposits

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Financials (USD)

Asking Price $164,125

Cash Flow Not Disclosed

Sales Not Disclosed

Converted From EUR

Exchange Rate $1.17

Deal Terms

Represented by broker? Yes

Buyer Fee? Available On Request

Seller Financing? Available On Request

Willing to co-broke? Available On Request

Principals only? Available On Request

Franchise? Available On Request

Management will stay? Available On Request

Relocatable? Available On Request

Real Estate? Available On Request

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