A US holding company that owns a CySEC Market Maker licensed CFD brokerage, a Labuan (Malaysia) licensed entity, and a Cyprus operations company is being sold.

The group’s CySEC regulated entity of the investment services setup is authorised to offer:

• Reception and transmission of orders in relation to one or more financial instruments
• Execution of orders on behalf of clients
• Dealing on own account
• Portfolio management
• Provision of investment advice

The CySEC Market Maker is used to onboard EU clients, while Labuan is used to onboard selected regions outside of the EU. Onboarding clients has started, and the group has been accumulating, deposits, turnover, and revenue. It means the CySEC, and Labuan CFD brokerage group will be handed to the new owner with a capacity to soon be net positive in P&L terms.

The group’s payment infrastructure is of particular note as per below;

CySEC Market Maker

• Corporate Bank Account USD & EUR held with a bank in Cyprus
• Client bank account USD, EUR & GBP held with a bank in Cyprus
• PSP E-Merchant pay (Visa and Mastercard), Skrill and Neteller

Labuan dealer

• Corporate Bank Account, multiple currencies, held with a bank in Malaysia
• Client bank account, multiple currencies, held with a bank in Malaysia
• PSP E-Merchant pay (Visa and Mastercard), Skrill and Neteller

Cyprus Operations Company

• Corporate Bank Account USD & EUR held with a bank in Cyprus

This opportunity is a rare and perfect fit as a ready turnkey solution for the right acquirer given its banking and payment infrastructure as well as the technology, and licenses and personnel setup.

For further information on the sale of this Cyprus Investment Firm (CIF), regulated by CySEC as a CFD brokerage in Cyprus, please contact our Mergers & Acquisitions team at info@salvusfunds.com; more entities for sale can be found within our Entity Acquisition or Sale service.