EN#0409 – Cyprus Investment Firm, operational, regulated by CySEC, for sale

An opportunity is available to acquire an operational Cyprus Investment Firm (CIF), regulated by the Cyprus Securities and Exchange Commission (CySEC), with established banking arrangements, financial services infrastructure and integrated compliance and transaction monitoring systems. 

Key Highlights: 

• Regulatory Status: CySEC-regulated entity with a reported regulatory capital requirement of EUR 750k. 

• Regulatory Capital: As of the latest reported quarter-end, the entity maintained approx. EUR 750k in regulatory capital, with part of its capital position comprising government bonds and other minor balance sheet items. 

• Banking Infrastructure: The entity maintains client money banking arrangements with Bank Frick in Liechtenstein and Alpha Bank in Cyprus. 

• Trading & Operational Infrastructure: The entity has access to Exante and established reporting systems, supporting its existing financial services operations. 

• Compliance & Technology: The entity has integrated technology and compliance solutions, including Fireblocks, Crystal Intelligence, Shufti Pro and TRISA, alongside an internally developed solution serving as an alternative to Talos. 

The opportunity provides access to an established CySEC-regulated structure supported by existing client money banking arrangements, operational systems, and compliance technology. Its regulatory capital position and existing infrastructure may appeal to purchasers seeking to develop or expand their financial services activities in Cyprus, subject to regulatory approvals and the transferability of existing arrangements. 

For further information on the sale of this CySEC-regulated 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 guidance on new licence authorisations for investment, payment or crypto-asset services, ongoing regulatory compliance consultancy for regulated entities, and support in acquiring ready-made regulated or registered entities.

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