Investment Firm with CIF License for Sale in Cyprus

This listing presents an opportunity to acquire an established Investment Firm based in Cyprus, holding a Cyprus Investment Firm (CIF) license granted in 2023. The firm, incorporated in 2021, specializes in core financial services including the reception, transmission, and execution of orders. It also offers safekeeping and administration of financial instruments, credit/loan granting in financial instruments, foreign exchange services connected to investment services, and investment research/financial analysis. The firm maintains corporate and client accounts with BluOr Bank (LV), a corporate account with Eurobank (CY) (currently closing), and an EMI clearing account with Intraclear (CY). Significant cross-border arrangements are in place with Hungary, Austria, Germany, Poland, Slovakia, and Italy, indicating a broad operational reach. The asking price and specific financial details are available upon request.