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Malta Operational Investment Firm and Market Maker #474865 posted Aug 31, 2017

  • Malta
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An MSFA fully licensed and regulated Maltese company under the MIFID Directive and has passported the licensee to All 27 EU Countries. The company is authorized to offer investment services with a Category 3 licensee with the following permissions: Reception and Transmission of orders, Execution...

Cyprus Profitable Investment Firm #477125 posted Oct 8, 2017

  • Cyprus
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The group has 2 licenses - 1 in Belize and 1 in Cyprus (CySEC) – both MM licenses, and there Cyprus entity as paying agent for the Belize entity. The group has 8-9 bank accounts + e-wallets + 6 active PSP accounts Around 2000 new FTDs per month 40% of the activity is Russian speaking markets...

Swiss Asset Management Company Sale #400905 posted Feb 19, 2016

  • Zug, Zug, Switzerland
  • Between $255,625 and $255,625 (Converted from CHF)

Swiss Asset Management Company for Sale. License: Asset Management & Fiduciary, Brokerage (FX, stocks, bonds, CFDs, commodities, etc.) and other financial services via certificate of membership from an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the...

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