Licensed Cyprus CIF (MiFID II)

Asking Price: On Request
Financial Asset Details
Listed on May 29, 2025

We are pleased to present a fully licensed Cyprus Investment Firm (CIF) for acquisition, specializing in traditional asset management services under MiFID II, with no custody of client funds.

License & Services
• Investment Services:
• Dealing on own account
• Portfolio management
• Investment advice

Regulatory Capital: €750,000 fully paid
License Type: Asset management only (non-custodial)

Operational Overview
• Centrally located office in Limassol (lease valid until Oct 2026)
• Streamlined operations with monthly costs ~€15,000
• Bloomberg Terminal access
• EMIR reporting compliant
• SWIFT BIC code in place
• Fully cloud-based infrastructure
• Single-shareholder, clean corporate structure

Banking Partners
• Credit Suisse
• Hellenic Bank

This is an ideal opportunity for a buyer seeking an efficient and low-risk entry into the European asset management sector. The company is compliant, scalable, and ready for a smooth ownership transition.

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Financials (USD)

Asking Price Not Disclosed

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