Cyprus Investment Firm (CIF) STP with STP + PM License

This listing presents a unique opportunity to acquire a fully operational Cyprus Investment Firm (CIF) with a Special Purpose Transaction (SPT) and Principal Membership (PM) license, granted in 2020. The firm is authorized to conduct a comprehensive range of investment services, including reception and transmission of orders, execution of orders on behalf of clients, safekeeping and administration of financial instruments, granting credits/loans for transactions, and foreign exchange services connected to investment services. The company is fully staffed and operational, with no outstanding commitments to service providers or conditions attached to the sale, ensuring a seamless transition for the new owner. The owners are EU residents, and the company possesses bank accounts. Crucially, there are no debts, fines, warnings, or open legal disputes. This established CIF offers a solid foundation for expanding financial services operations within the EU regulatory framework.