CIF with license just been activated, but operation has not started yet for sale - Projects
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CIF with license just been activated, but operation has not started yet for sale

  • Industry: Agriculture, Forestry and Fishing
  • Category:

Posted on

07 Dec 2023

Expires in

27 Feb 2024

Budget

350,000 EUR

Expired The project has expired

Open discussion

•    Licenses in place: RTO and Execution of Orders
•    Licensed: CIF with license just been activated, but operation has not started yet
•    Regulatory Capital: 150,000 euros
•    ICF (Investor Compensation Fund): 41,000 euros
•    Bank Accounts: 1 accounts, European bank
•    PSPs: In the process
•    Operating Expenses (Opex): 25,000 euros Monthly
•    Asking Price: Premium plus Regulatory Capital
•    Premium: 350,000 euros
•    Operation has not been started. Has MT5 entry license , CRM, Bridge, Card psp, etc one LP integrated though final decision on it missing, another one in KYC process
 

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