EN#0237 – CySEC market maker license and EU book for sale
A Cyprus Investment Firm (CIF) Market Maker regulated by the Cyprus Securities and Exchange Commission (CySEC) is available for sale.
This CySEC Market Maker brokerage license for sale includes their European clientele and business, and can 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
- Dealing on own account
- Portfolio management
- Provision of investment advice
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
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Additionally, this CySEC CIF for sale has the following banking set-up:
- Active bank accounts for operations with Natwest, Barclays, EuroBank, KlarPay, Hellenic
- Active bank accounts for clients’ funds with Natwest, Barclays, Eurobank, KlarPay, Orbital, Equals, OpenPayd, BVNK
For further information on the sale of this IFCA AEMI license for sale in the UK, 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.
#StayAhead
