An opportunity to acquire a Greek Investment Firm (GIF), licensed by the Hellenic Capital Market Commission (HCMC), offering a regulated and operational platform for firms seeking entry into the European investment services market. The company has never onboarded clients, providing a clean and unused structure with no legacy exposure.
Key Highlights:
🔹 Company Structure: HCMC-licensed Greek Investment Firm with a fully operational regulatory structure already in place. The entity remains unused, with no active client base or historical trading exposure.
🔹 Regulatory Status: Licensed by the Hellenic Capital Market Commission (HCMC) as a Greek Investment Firm, providing regulated access to the European investment services market.
🔹 Licensed Activities: The entity is authorised to provide investment services relating to securities and CFDs, including Reception and Transmission of Orders, and Execution of Orders on behalf of Clients. Licensed ancillary services include the safekeeping and administration of financial instruments, granting credits or loans related to financial instruments (including CFDs), and foreign exchange services connected to investment services.
🔹 Operational Readiness: The entity maintains a fully established operational and regulatory framework, enabling a streamlined transition and immediate deployment by a prospective acquirer.
🔹 Risk Profile: The company has no legacy client liabilities or historical operational exposures, reflecting its unused and clean status.
🔹 Financial Position: Current monthly operational costs are approximately EUR 50,000, reflecting the maintenance of an established EU-regulated structure.
🔹 Regulatory Advantage: Greece is considered one of the more accessible EU jurisdictions for non-EU investors seeking regulated market entry, offering an attractive gateway into the broader Eropean financial services market.
This HCMC-licensed Greek Investment Firm represents a compelling acquisition opportunity for firms seeking a seeking a regulated and operational EU investment structure, combining clean status, licensed investment activities, and immediate market readiness – eliminating the delays and uncertainty associated with new license applications.
For further information on acquiring this HCMC-licensed GIF 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.
