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Listing 063

Cyprus CySEC-Authorised AIF — Umbrella Structure, Established 2017

Open-Ended Umbrella AIF with Segregated Compartments — Operational, Clean Regulatory Record

Cyprus Securities and Exchange Commission (CySEC)CySECAIFCyprusEU PassportUmbrella Fund

Listing Details

Jurisdiction
Cyprus
Regulator
Cyprus Securities and Exchange Commission (CySEC)
License Type
Alternative Investment Fund (AIF) Authorisation — Part II, Alternative Investment Funds Law 124(I)/2018
Entity Type
Open-Ended Umbrella AIF with Segregated Compartments — Operational, Clean Regulatory Record
Permissions
  • CySEC-authorised alternative investment fund, operating since 2017 with no adverse regulatory findings
  • Public variable capital investment company (V.C.I.C.) structure with segregated investment compartments
  • One active compartment carrying assets under management; a second compartment is being dissolved and holds no assets
  • Addressed exclusively to professional and/or well-informed investors
  • Constitutional documents permit a broad mandate: listed and unlisted equities, secured and unsecured loans, debt securities, real estate and REITs, mortgage-backed securities, subordinated ABS tranches, and derivatives — supporting private credit, loan origination, asset-backed/structured credit, private equity, real assets, and special situations
  • Full external service provider stack already in place: external AIFM, depositary, fund administrator, and auditor
  • AIFMD marketing passport available to professional investors across the EU via the external manager (subject to standard notification)
  • Transitional protections under AIFMD II as a fund established before April 2024
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Best For
Asset managers, private credit and lending platforms, family offices, and investment groups seeking a regulated EU fund vehicle with an established, clean regulatory history — avoiding the typical 12–18 month new-licence process — including groups planning a future AIFM authorisation.
Additional Information
Status: Available
Entity Type: Umbrella AIF (V.C.I.C.)
Jurisdiction: Cyprus (EU/AIFMD passportable)
Regulator: Cyprus Securities and Exchange Commission (CySEC)
Operating Since: 2017
Regulatory Record: No adverse findings or sanctions
Compartments: 1 active (with AUM), 1 under dissolution
Investor Base: Professional and/or well-informed investors
Service Providers: External AIFM, depositary, administrator, auditor
Governance: Existing directors available to remain post-completion
Transaction Structure: Sale of 100% of management shares

Description

A CySEC-authorised, open-ended umbrella alternative investment fund, operating since 2017 with no adverse regulatory findings or sanctions. Acquiring the entity gives the purchaser control of an established, fully authorised EU fund platform without the time and cost of a new licence application. Structure Public variable capital investment company (V.C.I.C.) with an umbrella structure and segregated compartments, allowing distinct strategies to run in parallel. One compartment is active and carries assets under management; the other currently holds no assets and is under dissolution. Investment Mandate Broad constitutional permissions covering listed/unlisted equities, secured and unsecured loans, debt securities, real estate/REITs, mortgage-backed securities, subordinated ABS tranches, and derivatives. A change of strategy requires a CySEC-approved amendment rather than a new licence. Operational Infrastructure Full set of service providers already engaged and familiar with the fund's history — external AIFM, depositary, fund administrator, and auditor — all retainable or replaceable by the new owner, subject to CySEC approval. Passporting EU-wide marketing to professional investors available via the external manager's AIFMD passport, obtained through a standard notification process with CySEC. Transaction Structure Sale of 100% of the management shares, subject to due diligence, a definitive sale and purchase agreement, and CySEC approval of the change of control. Indicative Costs One-off third-party fees for the change of control and related regulatory amendments typically range in the low single-digit thousands of euros. Ongoing annual regulatory and operating costs (covering legal, depositary, administration, directors, and investment management) depend on investor base size and activity complexity. Governance Existing directors are available to remain post-completion to support continuity and the regulatory approval process.

Key Highlights

  • CySEC-authorised AIF operating since 2017 — clean regulatory record
  • Open-ended umbrella V.C.I.C. with segregated compartments
  • One active compartment with assets under management
  • Broad mandate: private credit, structured credit, PE, real assets, special situations
  • External AIFM, depositary, administrator, and auditor in place
  • EU marketing passport to professional investors via external manager
  • AIFMD II transitional protections (established pre-April 2024)
  • Sale of 100% of management shares

Asking Price

POA

Price on Application — contact under NDA.

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Important Disclosure

Any change of control is subject to prior CySEC approval. The fund is addressed exclusively to professional and/or well-informed investors. This listing is for informational purposes only and does not constitute an offer. Full due diligence materials available under NDA. Financial License Market acts as introducer only.

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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Listing 064

Cyprus AIFM License — Full Fund Management Authorisation

Cyprus Securities and Exchange Commission (CySEC)
Jurisdiction
Cyprus
License Type
Alternative Investment Fund Manager (AIFM) License — CySEC
Type
CySEC-Authorised AIFM — Established Structure, Ready for New Sub-Funds
PermissionsFull CySEC-authorised Alternative Investment Fund Manager license, Capable of managing new or existing fund structures and sub-funds/compartments under its authorisation, Existing banking relationship in place with a major Cypriot bank Contact to unlock
CySECAIFMCyprusEU Passport
Best for: Asset managers and investment groups seeking a licensed Cyprus-based fund manager platform to launch or house new fund structures, without undergoing the full AIFM authorisation process from scratch.
PricePOAPrice on Application — contact under NDA.
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