Exclusive Cyprus MM Licensed Broker for Sale

Asking Price: On Request
Financial Asset Details
Listed on Dec 19, 2024(Renewed on Apr 11, 2025)

icense Features
This brokerage holds a Cyprus MM license, providing a wide range of investment services, including:
• Reception and transmission of orders
• Execution of client orders
• Proprietary trading (dealing on own account)
• Portfolio management
• Safekeeping of financial instruments and custodianship
• Granting credits/loans for trading purposes
• FX services linked to investment services

Business Model
The company has a multi-faceted focus on retail, institutional, and portfolio management services, uniquely positioned for a broad client base:
1. Retail Market:
• Direct Market, Forex, and CFD trading
• Fully automated client onboarding, integration with CRM and trading platform (MT5)
• Extensive payment processing options: Visa, Mastercard, bank transfers
• Access to numerous liquidity providers across the US, EU, and UK
• Own MT5 trading platform, with 25,000 active accounts, yielding $15,000/month savings on costs
• Potential to offer White Labels to other brokers, creating an additional revenue stream
2. Institutional Business:
• Active OTC trading setup with 70 DVP lines linked to top-tier counterparties
• Custodial accounts in Euroclear and Clearstream (7 accounts)
• Professional Bloomberg Terminal for advanced market data
3. Portfolio Management
• Robust banking infrastructure, including corporate and client bank accounts in the US, Cyprus, etc.
• Financially solid with no liabilities, open legal cases, or investigations; a clean, profitable company

Additional Highlights
• Office located in Limassol, Cyprus
• Only opportunity on the market with this scope, regulatory clarity, and operational efficiencies

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Financials (USD)

Asking Price Not Disclosed

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