Cyprus Investment Firm for sale

A licensed dormant company established in 2022 offers an excellent opportunity for a smooth and cost-efficient market entry. The entity holds an active license and maintains full regulatory compliance with no outstanding issues.

Active License (2022): Fully compliant and operational, ready for immediate activation.
Dormant Status: No ongoing business activity, ensuring a clean operational and financial record.
Low Operational Costs: Approximate monthly costs around €15,000, offering a lean and efficient structure.
Regulatory Standing: No compliance or supervisory issues reported, is already DORA compliant.
Banking Relationships: Established corporate bank accounts in Cyprus and Switzerland (UBS), supporting multi-jurisdictional financial operations. The company has been issued a SWIFT code and an account in the Union Registry (EU-ETS) in Cyprus.
Team Continuity: Current team available to assist during the transition period, enabling a smooth handover.
Growth Potential: Structure allows for an easy upgrade to a Market Maker license if required.

Regulatory Permissions
Portfolio management and Provision of investment advice:
Transferable securities.
Money-market instruments.
Units in collective investments undertakings.
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rate or yields, emission allowance or other derivates instruments, financial indices or financial measures which may be settled physically or in cash.
Options, futures, swaps, forwards and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties other that by reason of default or other termination event.
Options, futures, swaps, forwards and any other derivative contracts relating to commodities that can be physically settled provided that they are traded on a regulated market a 219 The present English text is for information purposes only and is not legally binding. The legally biding document is in the Greek language. MTF, or an OTF, except for wholesale energy products traded on an OTF that must be physically settled.
Options, futures, swaps, forwards and any other derivative contracts relating to commodities that can be physically settled not otherwise mentioned above and not being for commercial purposes, which have the characteristics of other derivative financial instruments.
Derivative instruments for the transfer of credit risk.
Financial contracts for differences.
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties other that by reason of default or other termination event, as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Part, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market, OTF, or an MTF.

This licensed entity represents a ready-to-operate, fully compliant, and cost-effective platform for investors or institutions aiming to accelerate market access.