A CySEC-regulated Cyprus Investment Firm (CIF) is available for acquisition, offering a strategic and efficient route into the European financial services market through an established EU regulatory framework. The entity provides immediate access to licensed investment activities within a respected jurisdiction, making it an attractive opportunity for financial institutions, investment groups, and fintech operators seeking expansion or market entry.
Key Highlights:
🔹 Regulatory Status: Holds a valid CySEC licence authorising the provision of a range of investment and ancillary services under the Cyprus regulatory framework.
🔹 Licensing Permissions: Authorised as a market maker to provide:
▪ Reception and transmission of orders in relation to one or more financial instruments
▪ Execution of orders on behalf of clients
▪ Dealing on own account
🔹 Ancillary Services Permissions: Authorised to provide:
▪ Safekeeping and administration of financial instruments, including custodianship and related services
▪ Granting credits or loans related to financial instrument transactions
▪ Foreign exchange services connected to the provision of investment services
🔹 Banking Infrastructure: Established banking relationships with leading Cyprus-based institutions, including Eurobank Cyprus and AstroBank.
🔹 Payment Infrastructure: Existing relationships with reputable Electronic Money Institutions (EMIs) and Payment Service Providers (PSPs), supporting payment processing capabilities and operational flexibility.
🔹 Operational Flexibility: The entity currently has no active clients, CRM system, or liquidity provider arrangements, allowing the new shareholder to implement its own technology stack, operational processes, and commercial strategy.
🔹 Transition Opportunity: The incoming shareholder will have the flexibility to establish a new office, recruit a new management team, and build operations in line with its strategic objectives.
This CySEC-licensed CIF represents a compelling acquisition opportunity for firms seeking a streamlined and cost-effective route into the European investment services sector, avoiding the time, cost, and uncertainty associated with obtaining a new investment firm licence.
For further information on acquiring the CySEC-licensed 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.
