EN#0213 – CySEC-regulated CIF for sale
A CySEC regulated and licensed Cyprus Investment Firm (CIF) is available for sale.
This CySEC regulated CIF for sale can provide the below investment and ancillary services throughout several European Union member states via the EU passporting system:
Investment services:
- Reception and transmission of orders in relation to one or more financial instruments, and
- 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, and
- Investment research and financial analysis or other forms.
In addition, this CySEC CIF for sale has the following operational set-up:
- Office space,
- MT5 entry license and MT5 Bridge & server LD4
- Liquidity provider,
- PSP setup,
- Active bank accounts with local and EU banks,
- Compliance, risk management and regulatory reporting support via a local provider,
- Internal audit cooperation with a local provider,
- CRM system (available upon request), and
- DeepBlue cloud server.
For further information on the sale of this Cyprus Investment Firm for sale 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.
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