EN#0276 – UK FCA Matched Principal Firm for Sale - SALVUS Funds

18AugAugust 18, 2025

EN#0276 – UK FCA Matched Principal Firm for Sale

By SALVUS Team News EfS, Entities for sale, FCA, matched principal firm, SALVUS, SNI MiFIDPRU Investment Firm

An Authorised and Regulated Matched Principal firm by the UK Financial Conduct Authority is for sale. Incorporated in 2018 and authorised in 2019, the firm is classified as an SNI MiFIDPRU Investment Firm and serves professional and eligible counterparty clients.

With matched principal brokerage permissions, CASS-compliant client money handling, and a streamlined operational structure, the firm provides an efficient platform for expanding FCA-regulated activities in the UK market.

Key Highlights Include:

Corporate Overview – Private Limited Company, incorporated in 2018, 100% owned by an Offshore Holding Company.
Regulatory Information – Authorised by the UK FCA since 2019 as an SNI MiFIDPRU Investment Firm, with permissions for STP/MPB (no single stocks).
Client Money Handling – Fully CASS-compliant, with 7 segregated client accounts at Barclays Bank.
Customer Category – Elected Counterparties and Professional Clients only.
Products & Services – CFDs, FX, and Futures.
Technology – Third-party multi-asset hub trading platform and RegTech reporting.
Team – 3 staff, with option to remain for 12 months post-acquisition.

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

#StayAhead

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags, which we created and consistently apply where appropriate. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).