✅Investment Services:

• Reception and transmission of orders;
• Execution of orders on behalf of clients;
• Dealing on own account;
• Portfolio management;
• Safekeeping and administration of financial instruments, including custodianship and related services;
• Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction;
• Foreign exchange services where these are connected to the provision of investment services.

Business focus:

✅Retail business: FX forex, cfd, Direct market
Fully automatic integration for onboarding retail and professional clients from website with CRM with trading platform with automatic deposit/withdrawal payments methods Visa, MC, bank transfer.
Many LPs fully integrated: US, EU, UK (Forex, crypto, CFD, real shares)
Own trading platform MT5 25000 accounts (old contract with MQ). Benefits: saving 11700 USD per month. Possibility to provide White Labels to other brokers.
✅Institutional business: OTC trading.
Active 65 DVP lines with leading counterparties for OTC transactions have been opened
7 accounts in depositories Euroclear, Clearstream (Custody).
Professional Bloomberg terminal.
✅Portfolio management.
Bank accounts: Corporate and Clients bank accounts in US, Cyprus, etc.
No material liabilities, no open legal matters, no investigations, clean active profitable company.
Office based in Limassol, Cyprus

Asset Number: 2775