EN#0339 – CySEC market maker, operational and active, for sale

An opportunity to acquire a fully licensed Cyprus Investment Firm (CIF), regulated by the Cyprus Securities and Exchange Commission (CySEC), offering a turnkey solution for firms seeking immediate entry into the European regulated brokerage space. This operational entity provides a scalable platform with established infrastructure and an existing client base.

Key Highlights:

• Company Structure: Cyprus-incorporated investment firm operating as a licensed CIF, with full corporate and operational structure in place to support brokerage activities across the EU.
• Regulatory License: Authorized and regulated by CySEC, enabling the provision of investment and ancillary services across the European Economic Area under MiFID II framework.
• Regulatory Status: Clean compliance track record with no fines recorded and only limited regulatory inspections since inception.
• Capital Requirements: Minimum regulatory capital requirement of EUR 750,000, in line with CySEC requirements for CIF entities.
• Financial Position: No material debt or liabilities, aside from minimal startup costs. The entity has a lean cost structure with monthly expenses of approx. R6k, primarily covering compliance and banking.
• Banking & Payment Infrastructure: Maintains relationships with reputable financial institutions including Bank of Cyprus, EuroBank, and Revolut, supporting efficient treasury and payment operations.
• Trading Platforms: Fully integrated with MetaTrader 4 (MT4) and MetaTrader 5 (MT5), offering a robust and widely recognized trading environment for clients.
• Operational Readiness: Fully operational entity with active clients, established systems, and infrastructure, allowing seamless transition and immediate continuation of business activities.

This CySEC-regulated CIF represents a compelling acquisition opportunity for firms seeking a well-established, compliant, and scalable brokerage platform within the European regulatory framework.

For further information on the sale of this CySEC-licensed entity, 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, ongoing regulatory compliance consultancy for licensed entities, and support in successfully acquiring ready-made regulated entities. 

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