CySEC Market Maker License (Cyprus Investment Firm)
- Jurisdiction
- Cyprus
- License Type
- CIF — Market Maker
- Type
- Cyprus Investment Firm (CIF)
Listing 057
Licensed Brokerage — Operational, Complete Setup for Sale
A complete, operational brokerage setup in Kuwait, licensed under the Ministry of Commerce and Industry, is available for acquisition as a full turnkey package — including regulatory licensing, trading and CRM infrastructure, a prestigious office, existing banking, and an established client base. Licensing Status The brokerage license is held with a clear regulatory history and no adverse findings. The entity is offered as a complete operational setup rather than a shell, providing a genuine licensed onshore presence in the GCC region. Ownership Structure Kuwaiti brokerage structures require 51% ownership by a GCC national. A purchaser must be able to satisfy this requirement, either directly or via a qualifying local partner. This is a defining structural feature of the acquisition and buyers should be positioned to meet it before proceeding. Activity Scope The license permits spot trading, with advertising permitted within the GCC. CFD client activity is routed to an offshore entity under an existing, manageable arrangement — allowing the acquirer to serve both onshore GCC and offshore CFD client segments from day one. Technology An active MT5 server license and a functional CRM system are in place, providing ready trading and client-management infrastructure without additional build time or integration. Office The setup includes 200 m² of office space in a prestigious tower location, supporting an established, credible onshore presence. Existing Clients The business has 100 active clients, which can be migrated to the new ownership on day one or refunded, at the new owner's discretion — providing flexibility on how the acquirer chooses to structure the transition. Banking A bank account and payment solutions are already in place, providing immediate operational payment infrastructure post-acquisition. Full documentation and due diligence materials are available to qualified buyers under NDA.
Asking Price
POA
Price on Application — contact under NDA.
Submit your inquiry below. All communications are handled under strict NDA.
All inquiries handled under strict NDA
Kuwaiti brokerage structures require 51% ownership by a GCC national — a purchaser must satisfy this requirement, directly or via a qualifying local partner, before completion. Ministry of Commerce change of control / transfer approval is required. This listing is for preliminary information purposes only and does not constitute an offer. Full due diligence materials available under NDA. Financial License Market acts as introducer only.
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.