EN#0277 – CySEC-Regulated Investment Firm for Sale (with Portfolio Management Permission) - SALVUS Funds

18AugAugust 18, 2025

EN#0277 – CySEC-Regulated Investment Firm for Sale (with Portfolio Management Permission)

By SALVUS Team News CIF CySEC, EfS, EMI for sale, Entities for sale, Portfolio management, SALVUS

Great opportunity to acquire a fully regulated CySEC investment firm (est. 2017), having strong operational and regulatory standing and coveted portfolio management authorisations beyond standard STP functionality. Ideal for immediate expansion into full-service MiFID II operations.

Key Highlights Include:

Established & Regulated: Since 2017, Cyprus
Status: Fully regulated, good operational and regulatory condition
Regulatory Capital: €150,000 (cash-for-cash exchange, separate from premium)
Sale Completion: To be finalised once CySEC grants approval for the change of control

Investment Services authorised (MiFID II instruments 1–10):

Reception and transmission of orders
Execution of orders on behalf of clients
Portfolio management

Ancillary Services authorised (MiFID II instruments 1–10):

Safekeeping and administration of financial instruments, including custodianship
Granting credits or loans related to transactions
Foreign exchange services linked to investment services
Investment research, financial analysis, and related services

For further information on the sale of this 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.

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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).