Date : 11.06.2018 23:52:24
From : "Аджиев Станислав"
To : "artemmaslov2017@yandex.ru"
Subject : Артёму Маслову лично в руки от Станислава Cyprus investment company

Proposal for the sale of a Cyprus investment company (CIF).


Investment company (hereinafter referred to as the Company) registration number HE 3xxx3, registered on August 31, 2015 in Cyprus, is located in the resort town of Limassol - an excellent place for combining business and leisure.

The sole shareholder of the Company  is the British company.

The share capital of the Company  fully paid  and equal is 1 100 000 EUR and working capital equal 1 730 00 EUR, of which 730,000 EUR has deposited in current account with the Bank of Cyprus (the requirement of the financial regulator by the Commission on the Stock Market and Exchange of Cyprus (CySEC) for all financial companies, the size of the block fund in a special account depends on the list of licenses).
The company has authorized by CySEC on 08/08/2016  for the following licenses:
- Reception and transmission of orders in relation to one or more financial instruments;
- Execution of Orders on Behalf of Clients;
- Dealing on Own Account.

Company has next assets:
- 730 000 EUR deposit on current account;
- 39 400 EUR deposit to investor compemsetion fund (CySEC);
- the next licences: 
   1) reception and transmission of orders in relation to one or more financial instruments; 
   2) execution of Orders on Behalf of Clients; 
   3) dealing on Own Account and  also ancillary Services: foreign exchange services where these are connected to the provision of investment services.  
   I take you attention that these licenses alow to provide services with all kinds of financial instruments ( 1-10);
- SWIFT code and connection;
- new  furniture  - balance value  26 396 EUR;
- new computer equipment - balance value 63 064 EUR;
- sofware - balance value 27 690 EUR;
- MetaTrader Platform - balance value 182 640 EUR;
- full paid rent office till 31/05/2019, which has located in Limassol and has square about 300 sq/meters;
-  eleven servers in AZURE (Microsoft);
- qualification staff;
- a few clients (the service has started since 01/02/2018)

The company pass annual audit each year.

Desirable selling price: 1 780 000 EUR.

We will be happy to answer all your questions and provide additional information.