CIF for Sale - Licensed: more than 5 years ago, change of control in 2021 - Projects

CIF for Sale - Licensed: more than 5 years ago, change of control in 2021

Posted on

07 Dec 2023

Expires in

30 Mar 2024

Budget

320,000 EUR

Expired The project has expired

Open discussion

Licenses in place: RTO and Execution of Orders and Investment advice
 Licensed: more than 5 years ago, change of control in 2021 and now minimum operations, one client to keep the license active
 Regulatory Capital: 150,000 euros
 ICF (Investor Compensation Fund): 41,000 euros
 Bank Accounts: 2 European bank accounts
 EMIs and PSPs: Yes, agreements are in place
 Operating Expenses (Opex): 25,000 euros Monthly
 Asking Price: Premium plus Regulatory Capital
 Premium: 320,000 euros

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