EN#0345 – Greece, HCMC-licensed GIF, operational structure, for sale
An opportunity to acquire a Greek Investment Firm (GIF), licensed by the Hellenic Capital Market Commission (HCMC), offering a regulated and operational platform for firms seeking entry into the European investment services market. The company has never onboarded clients, providing a clean and unused structure with no legacy exposure.
Key Highlights:
- Company Structure: An HCMC-licensed GIF with a fully operational regulatory structure already in place. The entity remains unused with no active client base or historical trading exposure.
- Regulatory License: The entity is licensed by HCMC as a Greek Investment Firm.
- Licensed Activities: The entity’s licensed investment services (for securities and CFDs) include:
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- Reception and Transmission of Orders.
- Execution of Orders on behalf of Clients.
Licensed Ancillary Services include:
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- Safekeeping and administration of financial instruments.
- Granting credits or loans related to financial instruments (including CFDs)
- Foreign exchange services whereby connected to investment services
- Risk Profile: The entity has no legacy client liabilities or historical operational exposures, reflecting its unused and clean status.
- Financial Position: The current monthly operational costs are approximately EUR 50,000.
- Regulatory Advantage: Greece is considered one of the more accessible EU jurisdictions for non-EU investors seeking regulated market entry.
This HCMC-licensed GIF represents a compelling acquisition opportunity for firms seeking a clean EU-regulated brokerage and investment platform with existing permissions, operational readiness, and strategic scalability into future investment and crypto-asset services.
For further information on the sale of this HCMC-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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