CySEC CIF license for sale

EN#0166 – CySEC CIF license for sale

A CySEC STP Cyprus Investment Firm (CIF) license is available for sale.

The STP CIF has been was incorporated in 2016 and obtained its CySEC license in 2017. This investment firm is able to provide the following investment and ancillary services:

  • Investment services
    • Reception and transmission of orders in relation to one or more financial instruments,
    • Execution of orders on behalf of clients.
  • Ancillary services
    • Safekeeping and administration of financial instruments, including custodianship and related services,
    • Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction,
    • Foreign exchange services where these are connected to the provision of investment services.

More details about the CySEC STP CIF license for sale include:

  • Banking relationships with the Bank of Cyprus and Swissquote
  • Swissquote is also the CIF’s liquidity provider
  • PSP is Nuvei
  • IT services are provided by a reputable firm in Cyprus
  • Internal and external auditing are provided by reputable Cyprus-based firms
  • Company has:
    • 2 executive directors
    • 2 non-executive directors
    • 1 compliance officer

The company is in good standing without any complaints, fines or warnings and is up to date with its CySEC regulatory reporting obligations.

The buyer can implement their own business model as the license does not have clients or other engagements.

For further information on the sale of this STP license 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


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