A fully regulated Isle of Man holding structure – comprising an FSA-licensed Securities Dealer (SDL) and a CySEC-authorised STP Investment Firm, including their clientele – is now available for acquisition. This dual-entity package offers immediate activation across international and EU markets, supported by clean regulatory histories, robust infrastructures, and advanced technology setups.
Key Highlights:
🔹 Regulation & Licensing: Includes an FSA-licensed Securities Dealer authorised for brokerage and investment advisory services, and a CySEC-licensed Investment Firm authorised for reception & transmission of orders and execution on behalf of clients. Both entities are fully compliant, with no fines, sanctions, or enforcement actions, and all reporting obligations met.
🔹 Service Scope: The CySEC Investment Firm is authorised to provide ancillary services such as safekeeping and administration of financial instruments (custody), as well as investment research and analysis. The FSA entity supports comprehensive investment services under complete governance frameworks encompassing AML/CTF, KYC, risk management, and internal manuals.
🔹 Technology Infrastructure: The FSA Securities Dealer operates an MT5 trading platform capable of supporting up to 25,000 real accounts. It is fully integrated with FX Back Office (CRM), Sumsub (KYC/AML), Dealio (risk management), and Pelican (social trading), with connectivity to over 30 brokers.
🔹 Cross-Border Access: The CySEC entity holds passporting permissions across multiple EU jurisdictions, including Germany, Greece, Italy, Poland, and Slovakia.
🔹 Operational Readiness: Both entities are fully established and activation ready. The FSA entity benefits from the backing of the Isle of Man holding structure, an EU payment agent, and a services company, enabling immediate operational scale-up.
🔹 Financial Standing: The FSA entity is debt-free, holds no client assets, and maintains a fully operational infrastructure – presenting a low-risk, high-readiness acquisition.
This transaction offers a rare opportunity to acquire two clean, regulated, and technologically mature investment services entities – providing fast-track access to EU and global markets, with strong foundations for growth and scalability.
For further information on acquiring the fully licensed Brokerage and Investment platform and CySEC-licensed STP Investment Firm or exploring other available opportunities, contact our Mergers & Acquisitions team at info@salvusfunds.com or visit our website where more entities for sale can be found within our Entity Acquisition or Sale service.
SALVUS Funds’ teams can assist with new license authorisations, regulatory compliance services, and the acquisition of ready-made, licensed financial entities globally.
