Description of the Licence
The CIF being sold is authorized by CySEC to offer the following services
The investment services of:
- Reception and transmission of orders in relation to one or more financial instruments and
- Execution of orders on behalf of clients
The ancillary services of:
- Safekeeping and administration of financial instruments, including custodianship and related services
- Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- Foreign exchange services where these are connected to the provision of investment services
- Ιnvestment research and financial analysis or other forms
- Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services
Overview of the Firm
- Capital Requirement for the Firm is €150.000
- The CIF maintains bank accounts in Cyprus and abroad
- The firm has two full-time directors, 2 additional employees and 1 compliance officer
- Excellent office in Cyprus;
- There is a clean client record, no open or unresolved legal issues;
For further information on the sale, please contact us at [email protected]
What do I need to know about financial licenses for sale in Cyprus (CIF)?
If you are interested in buying a CIF – a financial license for sale in Cyprus – you are required to take into accountability certain regulatory and operational principles concerning ownership transactions.
Due Diligence-what do I need to have in mind?
The planning of acquisition only presupposes the accountability of several stakeholders. Having the right experts and the right expertise is exactly what you are required to have, in order to conduct great depth of due diligence of the acquisition target. CX Financia team is all you need during this transition! Contact our experts today.
Is your business looking to buy or sell a licensed entity in Cyprus (CIF)?
If you seek a CIF license for sale and need any assistance with the due diligence, change of control applications, or new CIF authorization, CX Financia can assist you with any task, no matter how easy or complex it is.
We participate in the acquisition or sale of Investment Firms, Investment Funds, legal entities, domains, and other licensed business segments. Whether you or an affiliated party is looking to buy or sell an entity in a licensed jurisdiction, we can assist you with the following:
- Identify an Entity for Acquisition or Sale based on business needs;
- Guide you through the Compliance and financial due diligence required;
- Expedite negotiation based on previous deals experience between all parties;
- Compliance and financial due diligence;
- Transaction supervision
