A fully licensed Cyprus Investment Firm (CIF), regulated by Cyprus Securities and Exchange Commission (CySEC), is available for acquisition – offering a turnkey, compliant, and scalable platform for firms seeking immediate entry into the European regulated brokerage space. This operational entity provides established infrastructure and an active client base, enabling seamless market access under the MiFID II framework.
Key Highlights:
🔹 Company Structure: Cyprus-incorporated investment firm operating as a licensed CIF, with full corporate and operational setup to support brokerage activities across the EU.
🔹 Regulatory License: Authorized and regulated by CySEC, enabling the provision of investment and ancillary services throughout the European Economic Area under MiFID II.
🔹 Regulatory Status: Clean compliance track record with no fines recorded and only limited regulatory inspections since inception.
🔹 Capital Requirements: Minimum regulatory capital requirement of EUR 750,000, in line with CySEC requirements for CIF entities.
🔹 Financial Position: No material debt or liabilities beyond minimal startup costs. Lean cost structure with monthly expenses of approximately R6k, primarily covering compliance and banking.
🔹 Banking & Payment Infrastructure: Established relationships with reputable institutions including Bank of Cyprus, Eurobank, and Revolut, supporting efficient treasury and payment operations.
🔹 Trading Platforms: Fully integrated with MetaTrader 4 (MT4) and MetaTrader 5 (MT5), offering a robust and widely recognized trading environment.
🔹 Operational Readiness: Fully operational entity with active clients, established systems, and infrastructure, allowing immediate continuation of business activities.
This CySEC-regulated CIF represents a compelling acquisition opportunity for firms seeking a well-established, compliant, and scalable brokerage platform within the European regulatory framework.
For further information on acquiring the CySEC-licensed entity 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.
