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Listing 011

CySEC License with €14.8M (~$16M USD) Client Funds

Cyprus Investment Firm (CIF) — Operating

CySECCySECLive Client BookEU PassportRevenue Generating

Listing Details

Jurisdiction
Cyprus
Regulator
CySEC
License Type
CIF with active retail client book
Entity Type
Cyprus Investment Firm (CIF) — Operating
Permissions
  • Active retail clients
  • EU Passporting
  • MT4/MT5 in use
Submit inquiry to unlock full details
Best For
Strategic acquirers seeking instant AUM, established retail FX operations
Additional Information
Client Funds: ~$16,000,000 USD under management (segregated)
Note: Acquisition involves regulatory change-of-control approval process

Description

An operating CySEC-licensed Cyprus Investment Firm with approximately €14.8M (~$16M USD) in segregated client funds. This is a fully operational retail FX/CFD brokerage with active revenue streams, established MT4/MT5 infrastructure, and EU passporting capability. A rare opportunity for strategic acquirers seeking immediate AUM and operational scale.

Key Highlights

  • ~$16M USD in segregated client funds
  • Active revenue-generating retail client book
  • Full CySEC CIF license with EU passport
  • MT4/MT5 trading infrastructure in place
  • Established operations and compliance framework
  • Immediate AUM and operational scale

Asking Price

POA — premium for live book

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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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