When acquiring or selling a ready-made company, it’s important that you have a trusted partner by your side who understands the industry, the regulatory framework, and the potential risks involved.
Our team at CX Financia will work together with you to identify the most suitable jurisdiction and business model for your goals. Our success lies in our expertise in buying and selling, our trusted network of UBOs, and our customer-centric bespoke solutions.
Ready-made companies in Cyprus
A shelf company or a ready-made company in Cyprus is a legal business entity that has been incorporated but has not yet performed any trade activities. Essentially, it exists to be purchased by an entrepreneur who wants to start his or her business activity in Cyprus right away.
Our company formation specialists in Cyprus are ready to help you purchase a Cypriot shelf company and guide you throughout the entire process until the company is ready to begin performing business activities.
Uses of shelf companies in Cyprus
A Cypriot shelf company might be useful for a number of activities:
- applying for loans from local banks (certain banks check a company’s activities, and a good track record is helpful for such a company);
- forming partnerships with the Cypriot authorities in accordance with the rules governing public-private partnerships;
- forming joint ventures with other Cyprus-based businesses;
- creating branches of the shelf company, having a parent company with a certain age.
Check out our latest opportunities below and contact us at info@cxfinancia.com for more information.
| REFERENCE | DESCRIPTION | JURISDICTION | AVAILIABLE | DETAILS |
|---|---|---|---|---|
| CIF3 | CySEC Broker | Cyprus | Inquire | |
| CIF8 | CySEC Broker_STP | Cyprus | Inquire | |
| CIF5 | CySEC Broker_Asset Management | Cyprus | Inquire | |
| CIF_MM | CySEC Market Maker Broker | Cyprus | Inquire | |
| SDL_1 | FSA_CFD Broker | Seychelles | Inquire | |
| SA_CAT 1 | FSA_Broker | South Africa | Inquire | |
| IDL_2 | FSC_CFD Broker | Mauritius | Inquire | |
| MSB_1 | FINTRAC-MSB | Canada | Inquire | |
| HK_T3 | HK SFC Typer-3 Broker License | Hong King | Inquire | |
| LBN_FSA | Labuan FSA_Broker | Labuan | Inquire |
How can CX Financia help?
At CX Financia, we have the expertise to help you acquire entities from different jurisdictions.
Our full suite of services includes:
- Data-driven market research to identify prospect entities.
- Compliance, legal, and financial support services.
- Provision of all transaction agreements and escrow accounts.
- Compliance due diligence check.
Our solutions suit start-ups, midsize and established organizations around the globe.
To learn more about how we can facilitate the acquisition or sale of Payment Institutions, Crypto Exchanges, Investment Firms, or other entities.