Listing 028
Cyprus Investment Firm (CIF) — Operational
A fully licensed Cyprus Investment Firm (CIF) authorised by the Cyprus Securities and Exchange Commission (CySEC) is available for acquisition. Operating under the MiFID II framework with full EU passporting rights across 30+ EEA jurisdictions, this is a turnkey opportunity combining regulatory licensing, operational infrastructure, and an established European client base. The CIF holds a comprehensive investment services licence including dealing on own account — providing true B-book market maker capability — alongside execution of client orders, reception and transmission of orders, portfolio management, and investment advice. Ancillary services include custody, foreign exchange, credit facilities connected to investment services, and investment research. The company includes 2 × MT4 licences and 1 × MT5 licence, all fully operational and integrated into the existing business. The active client base comprises approximately €7 million in Spanish business, diversified across 75% equities trading and 25% CFD trading — providing immediate revenue flow and cross-asset flexibility for the acquirer. The €730,000 initial capital requirement has been fully met and the company maintains a clean compliance track record with CySEC. This opportunity offers a rare combination of regulatory strength, operational readiness, and existing revenue — making it immediately viable for retail FX/CFD brokers, firms seeking EU market access with passporting rights, and established brokers looking to upgrade their regulatory standing. Full details available to verified buyers under NDA.
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POA
Price on Application — contact under NDA
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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.