EN#0262 – CySEC-Licensed Cyprus Investment Firm (CIF) Available for Sale
An established Cyprus Investment Firm (CIF), licensed by the Cyprus Securities and Exchange Commission (CySEC) for over a decade, is now available for sale. This entity is offering an opportunity to acquire a clean, fully operational CIF with a long-standing regulatory record and a solid infrastructure.
As a ready-to-operate entity, it provides immediate access to European Economic Area (EEA) investment services under MiFID II, bypassing the significant time and cost burden typically associated with license application, review, approval and compliance set-up.
Key Highlights of the CIF include:
- CySEC license granted more than 10 years ago – Long-standing regulatory track record
- Clean compliance history – No open complaints or previous issues with CySEC
- Operational continuity – 3 active clients in place to meet ongoing licensing requirements
- Robust capitalisation – EUR 1.5 million share capital, with approx. EUR 0.5 million in retained earnings available for withdrawal by current owners
- Investor Compensation Fund (ICF) contribution – EUR 60,000
- Banking and payment infrastructure – Fully active setup with three local bank accounts in Cyprus and one in GCC
For further information on the sale of this CySEC licensed CIF, 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.
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