EN#0220 – CySEC-regulated CIF for sale
A CySEC regulated and licensed STP is available for sale.
This CIF, regulated by CySEC and available for purchase, offers the following investment and supplementary services across multiple European Union member countries using the EU passporting mechanism:
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:
- Active bank accounts with one bank (EU, non-local),
- Easy due diligence, and
- 2 shareholders of 50% each, with the possibility of one of them staying.
The monthly expenses are approximately 27,000 USD – SALVUS can support optimisation post-acquisition
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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