CySEC CIF for sale

EN#0203 – Fully set up CySEC CIF for sale

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

This CySEC CIF for sale has been licensed since 2022 and operates as a Straight-Through Processing (STP) brokerage. Additionally, this CIF license for sale has the below operational set-up:

  • Fully equipped office ready for use in Limassol
  • The company is able to operate in 23 European countries through the EU passporting scheme + in Southeast Asia
  • Corporate and client bank account setups with reputable banks in Cyprus
  • Several payment methods are in place
  • The company has few active retail clients with a live website
  • White label MT4 platform is included in the sale of this CySEC STP CIF
  • Local directors, key staff, and employees meet all the requirements to perform their duties and responsibilities
  • Has business relationships with all service providers

In total, this CySEC CIF for sale has operational expenses of around 45K EUR per month and operates with a clean track record of no complaints or negative publicity.

For further information on the sale of this CIF license regulated by CySEC, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.

SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.


Share this post