A Cyprus Investment Firm (CIF) that is at an advanced stage of the licensing process with the Cyprus Securities and Exchange Commission (CySEC) is now available for acquisition. The entity has already received regulatory approval in principle, with only the fulfillment of standard remaining conditions required for the issuance of the full CIF license under the MiFID II regulatory framework.
🔹 Authorized Services
Reception and transmission of orders
Investment advice
Portfolio management
Ancillary services such as safekeeping and administration of financial instruments, and foreign exchange services are also included.
🔹 Strategic Advantages
Regulated capital: EUR 150,000
CySEC/MiFID II licensing in progress
Embedded European bank account for operational readiness
Because this entity has not yet commenced operations, the due diligence process is anticipated to be efficient and straightforward, offering a high degree of certainty toward successful closing.
For investors and firms seeking a faster route to regulated presence in the EU, this near-ready regulatory status offers prospective acquirers a highly efficient entry point into the European investment services market, significantly reducing the time, complexity, and uncertainty typically associated with applying for a new license from scratch. Once fully authorised, the firm will benefit from CySEC supervision and MiFID II passporting potential, enabling the provision of regulated investment services across the European Economic Area (EEA).
For further information on acquiring the sale of this CySEC-Regulated Asset Management CIF 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. The above is not investment advice nor an invitation to the public to invest. Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.
SALVUS Funds’ teams can assist with new license authorisations, regulatory compliance services, and the acquisition of ready-made, licensed financial entities globally.
