Ready-Made Company with Bank Account for Sale in Romania
We are pleased to offer you the opportunity to acquire a ready-made company in Romania.
Key Features:
Incorporation Date: 2024
Activity: Online commerce 4791 – Retail sale via mail order houses or via internet, 4799 – Other retail sale not in stores, stalls or markets
Bank Account: Active Revolut Business account.
Cyprus MM Licensed Broker for Sale
License 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:
- 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 - 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 - 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
AFSL FOR SALE
This licence authorises the licensee to carry on a financial services business to:
(a) provide general financial product advice for the following classes of financial products:
(i) deposit and payment products including:
(A) basic deposit products;
(B) deposit products other than basic deposit products; and
(C) non-cash payment products;
(ii) general insurance products;
(iii) interests in managed investment
schemes including:
(A) investor directed portfolio services; and
(iv) securities; and
(b) deal in a financial product by:
(i) issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products:
(A) deposit and payment products limited to:
(1) non-cash payment products;
and
(ii) applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products:
(A) deposit and payment products including:
(1) basic deposit products;
(2) deposit products other than basic deposit products; and
(3) non-cash payment products;
(B) general insurance products;
(C) interests in managed investment schemes including:
(1) investor directed portfolio services; and
(D) securities;
to retail and wholesale clients.
Ready-made company in the UK with HSBC Kinetic and Lloyd’s bank accounts for sale
Key features:
- The company was incorporated in 2023;
- Registered address in England;
- Company type: Private limited company;
- Nature of business (SIC):
62020 – Information technology consultancy activities
63110 – Data processing, hosting and related activities; - The company has an active bank accounts at HSBC Kinetic and Lloyd’s;
- The services of a local director for a one year are included into the price.
- Name of the company and type of activity can be changed upon a request.