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Stock Broking Company Investment Opportunity in Limassol, Cyprus

Online trading platform providing retail clients with access to global financial markets.
This Business is on a Premium Plan
Established 1-5 year(s)
Employees 5 - 10
Legal Entity Private Limited Company
Reported Sales USD 56 thousand
Run Rate Sales USD 1.2 million
EBITDA Margin 30 %
Industries Stock Broking
Locations  Limassol
Local Time 4:24 AM Asia / Tokyo
Listed By Management Member
Status Active
Overall Rating
Partial Stake Sale
USD 270 thousand for 10.0% stake (Native Currency: USD 270,000)
Reason: We have a highly experienced team that's confident in our ability to grow the business into a leadin... View More
Interested to connect with advisors
Name, Phone, Email
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Business Name
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User Verification
Documents
Business Overview
- Online trading brokerage specializing in offering CFD (contract for difference) financial instruments across a wide range of asset classes, including forex, commodities, indices, and cryptocurrencies. Since launching our service, we have rapidly grown to 8,500 registered clients.
- Our revenue model is robust and scalable, primarily driven by trading fees generated from client activity. As our clients trade more, we see a corresponding increase in revenue, making our business highly responsive to market movements and client engagement.
- Well-diversified client base across multiple regions, including LATAM, MENA, Southeast Asia, and East Asia. This diversification helps us manage risk and expand our market reach.
- Our team, with over 50 years of combined industry experience, is highly skilled and well-coordinated, ensuring smooth and effective operations.
- Operating under a regulatory license from the Financial Services Authority in Seychelles, we adhere to the highest standards of accounting, auditing, compliance, and AML practices.
- We also have a valid Certificate of Incumbency.
- The high growth in sales this year can be attributed to 2 factors: 1. In the last year, we had significant expenses and 2. We were able to utilize some of our existing network such as affiliates to bring us business this year,
Products & Services Overview
Financial instruments such as forex, stocks, cryptocurrencies, and commodities. These are primarily used by retail traders who engage in online trading through our platform.
Assets Overview
MT5 server license.
Financial license.
Physical devices (Computers, laptops etc. )
Skilled manpower/management/system.
Facilities Overview
- Our main operational HQ office is in Cyprus and an office is in Seychelles. We also have an office in Malaysia handling marketing and customer support.
Capitalization Overview
- The business was funded by people we know, this was used to get the business running.
- There are 4 shareholders in the company, with one holding 70% of the shares, and the remaining 3 holding the 30%
Recent Activity
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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