EN#0298 – CySEC STP & FSA SDL plus MT5 and clientele for sale

An Isle of Man holding parent, consisting of a fully set up FSA-licensed Securities Dealer (SDL) and a CySEC-authorised STP Investment Firm and their clienele is available for acquisition. This offering includes two clean, regulated entities with established infrastructures, allowing immediate activation in both international and EU markets. Each entity maintains a strong compliance record, modern operational systems, and a fully developed technological framework.

Key Highlights:

• Regulation & Licensing: Includes an FSA-licensed Securities Dealer authorised for brokerage and investment advisory activities, and a CySEC-licensed Investment Firm authorised for reception & transmission of orders and execution on behalf of clients. Both entities are in good standing with no fines, sanctions, or enforcement actions, and all regulatory reporting obligations have been met.
• Service Scope: The CySEC entity is authorised to provide ancillary services including safekeeping and administration of financial instruments/custody, and investment research and analysis. The FSA entity offers investment services supported by complete governance and compliance frameworks (AML/CTF, KYC, risk management, and internal manuals).
• Technology Infrastructure: The FSA entity operates with a fully onboarded MT5 trading platform capable of supporting up to 25,000 real accounts. It is integrated with FX Back Office (FXBO) for CRM, Sumsub for KYC/AML, Dealio for risk management, and Pelican for social trading, connecting to over 30 brokers.
• Cross-Border Access: The CySEC entity holds passporting permissions to provide investment services into multiple EU member states including Germany, Greece, Italy, Poland, and Slovakia.
• Operational Readiness: Both entities are fully established and can be activated immediately. The FSA entity includes the support of the parent holding structure, an EU payment agent, and a services company
• Financial Standing: The FSA entity is debt-free, holds no client assets, and has a fully operational infrastructure already in place.

This represents a rare opportunity to acquire two clean, regulated, and operationally ready investment services entities, offering efficient and immediate access to both EU and international markets, with strong foundations for scalability and expansion.

For further information on the sale of this fully licensed Brokerage and Investment platform and CySEC-licensed STP Investment 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. 

SALVUS Funds’ teams can be engaged and guide 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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