Licensed Cyprus CIF (MiFID II) for Acquisition
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Financial Details
- Location:
- Limassol
- Source:
- Date:
- May 30, 2025
Key Highlights
- Cyprus Investment Firm (CIF) with MiFID II authorization.
- Non-custodial license with €750,000 regulatory capital requirement.
- Centrally located Limassol office, Bloomberg Terminal, EMIR compliance, and cloud-based infrastructure.
Description
Analysis of a Cyprus Investment Firm (CIF) specializing in traditional asset management services under MiFID II. The firm operates with a non-custodial license, requiring €750,000 in regulatory capital. It has a centrally located office in Limassol with monthly costs around €15,000. Key features include Bloomberg Terminal access, EMIR compliance, SWIFT BIC code, and a fully cloud-based infrastructure. Banking partners include Credit Suisse and Hellenic Bank. The asking price is not disclosed.
Industry Information
- Industry Description:
- Business Licenses
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 350e4bc0-e199-42ba-8af4-51b7798e8106
- Deal Status:
- For Sale
- Date Posted:
- May 29, 2025
- Last Updated:
- May 30, 2025
- Currency:
- USD
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