EN#0330 – CySEC and VFSC brokerage group, Operational with Clients’ book, for sale

An opportunity to acquire a fully licensed, multi-jurisdictional brokerage group, offering a turnkey and scalable platform for firms seeking an established presence in both European and offshore markets. The proposed transaction involves the sale of 100% of the issued share capital of two entities, incorporated in Cyprus and Vanuatu, providing immediate access to regulated operations, infrastructure, and an existing client base.

Key Highlights:

• Transaction Scope: The sale includes two entities, offering buyers complete ownership and control of both regulated entities.
• Regulatory Licenses: The Cyprus-incorporated entity holds a CySEC (Cyprus Securities and Exchange Commission) license, while Vanuatu entity holds a VFSC Financial Dealer License.
• Operational Costs: The CySEC CIF incurs approx. EUR 392k per month, while the VFSC FSL incurs approx. EUR 118k.
• Capital Requirements: The Cyprus-incorporated entity has a minimum capital requirement of EUR 304k, while the Vanuatu entity has no formal minimum capital requirement.
• Client Base: The entity regulated by CySEC has 23,991 total clients (2,385 active), while the entity regulated by VFSC has as 4,506 (65 active).
• Banking & Payment Infrastructure: The Cyprus-incorporated entity maintains relationships with leading institutions such as Bank of Cyprus, EuroBank, and Revolut. The Vanuatu entity Ltd is supported by an extensive PSP network including Skrill, Nuvei, B2BinPAY, and Nexo, alongside corporate banking relationships.
• Trading Platforms: Both entities operate on MetaTrader 4 (MT4) and MetaTrader 5 (MT5), providing a robust and widely recognized trading environment.
• Regulatory Track Record: Both entities maintain a clean compliance history, with no fines recorded and only two regulatory inspections conducted since 2011.

This multi-jurisdictional brokerage group represents a compelling acquisition opportunity for buyers seeking immediate market entry across both regulated European and offshore jurisdictions, with established infrastructure, client base, and operational capabilities already in place.

For further information on the sale of this multi-jurisdiction broker, 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. 

#StayAhead