Cyprus MiFID-Regulated Investment Firm

Cyprus MiFID-Regulated Investment Firm – Available for Acquisition

We are pleased to offer for acquisition a CySEC-licensed investment firm established in August 2017, fully authorized under MiFID II to provide investment and ancillary services across multiple international markets.

Regulatory Highlights:

Regulator: Cyprus Securities and Exchange Commission (CySEC)
License granted: August 2017

MiFID II Authorization includes:
Reception and transmission of orders in relation to financial instruments
Execution of orders on behalf of clients
Ancillary services:

Safekeeping and administration of financial instruments (including custodianship)
Credit/loan provision related to investment services
Foreign exchange services connected to investment activity

Passporting Rights & Global Reach:
The company has secured passporting permissions from CySEC to offer services in the following jurisdictions:

Australia, British Virgin Islands, China, Egypt, Hong Kong, Indonesia, Malaysia, New Zealand, Qatar, Switzerland, Thailand, United Arab Emirates

Operational Overview:
Corporate status: Active and compliant, with clean regulatory record (no fines or investigations)
Share capital: €150,000
Banking relationship: Account held with Unlimit
Client base: One active client retained to maintain license validity
Personnel available to remain post-sale:
Two executive directors
Back office manager
IT support staff
Operational model: Low-cost structure with minimum headcount required by regulation
Client traffic: No client flow or revenue is included in the transaction

💶Key Advantages:
Fully established CySEC investment firm ready for plug-and-play operations
Clean corporate and regulatory standing
Efficient structure, ideal for firms seeking MiFID entry or expansion
Global footprint with approved cross-border activity in strategic regions
Quick transfer process with supporting personnel available to ensure continuity