EN#0315 – CySEC-regulated asset management CIF for sale

An acquisition opportunity is available in the form of a CySEC-approved investment services firm at the final stage of licensing. The entity has already secured regulatory approval, with only the completion of outstanding conditions required for the full issuance of its Cyprus Investment Firm (CIF) license, allowing it to offer traditional brokerage services under the MiFID II framework. 

Key Highlights:
• Regulated Capital of EUR 150,000
• CySEC License (MiFID II) authorized for Reception and transmission, Portfolio management, and Investment advice investment services.
• Ancillary Services for Safekeeping and administration of financial instruments and Foreign exchange services. 
• The CIF maintains a European bank account. 

As the entity has not commenced operations, the due diligence process is expected to be straightforward with a high level of certainty of its satisfactory outcome. 

For further information on the sale of this Cyprus-licensed Investment Firm, please contact our Mergers and 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 authorizations 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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