CySEC CIF for sale

EN#0194 – CySEC regulated CIF for sale

A licensed Cyprus Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC) is now available for sale.

This CySEC CIF entity for sale obtained its license in 2014 and can offer the below 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, and
  • Portfolio management.

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, and
  • Foreign exchange services where these are connected to the provision of investment services.

This CIF license for sale can offer cross-border services to EU Member States under the EU passporting scheme and also has the ability to provision its services to a third country.

Additionally, this CySEC CIF for sale has:

  • Banking set up with the Bank of Cyprus for its operations
  • A service agreement with an external auditor
  • MT5 trading platform
  • No liabilities

For further information on the sale of this CySEC regulated CIF 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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